Status
Authorized capital
Revenues
Employees in 2024
LLC "DTK"
Limited Liability Company "Dorozhno-Transportnaya Kompaniya"
Legal address
360016, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Abidova, D.5
INN and KPP (TIN and RRC)
0726005471, 072601001
OGRN (Primary State Register Number)
1120726000361
Authorized capital
50 000 rub.
Registration date
27.02.2012
Age of organization
13 years 10 months 9 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-09-06
GRN: 2180726144322
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRANDMASTER"
OGRN: 1040700051402
INN: 0707013251
Date: 2012-02-27
GRN: 1120726000361
General director
Albotov Murat Hasanbievich
from 27.02.2012
INN 070705501064
Kim Viktoriya Georgievna
Share size: 9 000 rub. (18%)
INN 222207181852
Hazhidogov Azamat Olievich
Share size: 9 000 rub. (18%)
INN 071518086500
Egozheva Fatimat Anatolevna
Share size: 12 000 rub. (24%)
INN 070701541274
Gashtov Vladimir Barasbievich
Share size: 10 000 rub. (20%)
INN 070708111320
Dzhegakov Muharbi Habasovich
Share size: 10 000 rub. (20%)
INN 070705360134
| 60.24.2 | Activities of non-specialized road freight transport
find companies with this code... |
| 26.61 | Production of concrete products for use in construction |
| 45.23.1 | Production of general construction works for the construction of highways, railways and airfield runways |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001109510
Registration date: 2012-03-02
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142094107001
Registration date: 2012-03-01
| 06.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726144707) |
| 06.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180726144322) |
| 28.05.2018 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2180726103963) |
| 23.05.2018 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2180726102280) |
| 23.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2180726101940) |
| 23.05.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2180726101763) |
| 04.05.2012 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2120726010821) |
| 04.04.2012 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2120726007609) |
| 12.03.2012 | Recognition of the state registration of a legal entity as invalid (GRN: 2120726005310) |
| 28.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120726004463) |
| 27.02.2012 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1120726000361) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.