General information

LLC "KTF"
Limited Liability Company "Dnouglubitelnaya Kompaniya "Kasptransform"
LIMITED LIABILITY COMPANY "DREDGING COMPANY "CASP TRANSFORM"

Legal address
117342, Moskva, ul. Vvedenskogo, D.23A, Stroenie 3, Pomeschenie VIII/58

INN and KPP (TIN and RRC)
7701615140, 772801001

OGRN (Primary State Register Number)
1057748075384

Authorized capital
157 316 968 rub.

Registration date
02.09.2005

Age of organization
20 years 2 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-11-07
GRN: 2147748431620

Head of Organization

Bankruptcy Trustee
Tiunov Roman YUrevich
from 05.04.2013
INN 234305596630

Founders (3)

Obschestvo s ogranichennoi otvetstvennostyu "Generalnaya Upravlyayuschaya Kompaniya " "D.U. "Zakrytogo Paevogo Investicionnogo Fonda Nedvizhimosti "Razvitie YUga Rossii"
Share size: 102 256 029.20 rub. (65%)
INN 7708601347

ENCO UORLDUAID LTD
Share size: 55 060 938.80 rub. (35%)
INN

MEZHDUNARODNAYA KOMMERCHESKAYA KOMPANIYA "TORSON HOLDINGZ LIMITED"
Share size: 10 225 602.20 rub. (65%)
INN

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.24.3

  Dredging and shore protection works find companies with this code...

• Additional types of activity (61):

  11.1	Crude oil and natural gas production
  11.2	Provision of oil and gas production services
  14.1	Development of stone quarries
  14.2	Extraction of gravel, sand and clay
  14.3	Extraction of mineral raw materials for chemical and fertilizer production
  14.4	Salt mining and production
  29.1	Production of mechanical equipment
  29.2	Manufacture of other general purpose equipment
  29.22	Production of lifting and transport equipment
  29.22.2	Production of cranes for construction
  29.22.6	Manufacture of other lifting and transport equipment
  29.22.9	Provision of services for installation, repair and maintenance of lifting and transport equipment
  33.20.9	Provision of services for installation, repair and maintenance of instruments and instruments for measurement, control, testing, navigation, location and other purposes
  37.10.1	Processing of ferrous metal waste and scrap
  37.10.2	Processing of non-ferrous metal waste and scrap
  37.10.21	Processing of non-ferrous metal waste and scrap, except precious metals
  37.10.22	Processing of waste and scrap of precious metals
  37.2	Processing of non-metallic waste and scrap
  37.20	Processing of non-metallic waste and scrap
  37.20.1	Rubber waste treatment
  37.20.2	Processing of waste and scrap plastics
  37.20.3	Waste and scrap glass treatment
  37.20.4	Waste treatment of textile materials
  37.20.5	Paper and cardboard waste treatment
  37.20.6	Waste treatment of precious stones
  37.20.7	Processing of other non-metallic waste and scrap
  45.1	Preparation of the construction site
  45.2	Construction of buildings and structures
  45.21	General construction works
  45.25	Production of other construction works
  45.3	Installation of engineering equipment for buildings and structures
  45.4	Production of finishing works
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.2	Wholesale of agricultural raw materials and live animals
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.6	Wholesale of machinery and equipment
  51.7	Other wholesale trade
  51.70	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.4	Other retail trade in specialty stores
  52.6	Retail trade outside stores
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.12.21	Storage and warehousing of oil and refined products
  63.40	Organization of cargo transportation
  64.2	Telecommunication activities
  65.23.1	Investments in securities
  65.23.3	Investments in property
  70.1	Preparation for sale, purchase and sale of own real estate
  70.3	Provision of intermediary services related to real estate
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.20	Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings
  80.41.2	Training of flight and navigation personnel
  90.00.1	Wastewater disposal and treatment
  90.00.2	Solid waste disposal and treatment
  90.00.3	Cleaning of the territory and similar activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Limanskom raione Astrahanskoi oblasti
Pension Fund code: 040007
Pension Fund registration number: 040007011749
Registration date: 2010-08-03

Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 772703389977341
Registration date: 2011-08-19

Entries in the EGRUL (51)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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