Status
Authorized capital
Revenues
Employees in 2022
LLC " KATRAN "
Limited Liability Company " Katran "
Legal address
367000, Respublika Dagestan, G Mahachkala, ul Port-Petrovskaya, d. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-06)
INN and KPP (TIN and RRC)
0560032950, 057301001
OGRN (Primary State Register Number)
1060560004174
Authorized capital
10 000 rub.
Registration date
03.12.2006
Age of organization
19 years 5 months 18 days
City
Mahachkala
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2026
Current status:
active
General director
Umalatov Muhtar Magomedovich
from 28.05.2020
INN 054599576824
Umalatov Muhtar Magomedovich
Share size: 10 000 rub. (100%)
INN 054599576824
| 03.1 | Fishing
find companies with this code... |
| 10.2 | Processing and preservation of fish, crustaceans and shellfish |
| 23.61 | Production of concrete products for use in construction |
| 41.20 | Construction of residential and non-residential buildings |
| 43.29 | Production of other construction and installation works |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 52.29 | Other auxiliary activities related to transportation |
| 69 | Activities in the field of law and accounting |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017355
Pension Fund registration number: 017355003184
Registration date: 2008-01-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1013741275
Registration date: 2008-02-05
| 17.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260500102421) |
| 26.06.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2250500737771) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250500690900) |
| 12.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2250500622425) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2240500442433) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2240500442422) |
| 06.03.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2240500063384) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500959753) |
| 25.10.2023 | 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: 2230500211005) |
| 30.06.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2220500283023) |
| 09.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500123205) |
| 28.05.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2200500194080) |
| 19.12.2019 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571307298) |
| 22.04.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2190571115645) |
| 08.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180571144939) |
| 26.10.2016 | 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: 2160571894349) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150573043641) |
| 18.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130573006727) |
| 28.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090560007404) |
| 16.08.2008 | 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: 2080560004919) |
| 03.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060560010102) |
| 03.12.2006 | Creation of a legal entity (GRN: 1060560004174) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
5
Number of employees in 2021:
6
Number of employees in 2020:
6
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
29 072 000 rub.
Revenues for 2021:
22 007 000 rub.
Revenues for 2020:
17 235 000 rub.
Revenues for 2019:
4 305 000 rub.
Revenues for 2018:
20 803 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
26 784 000 rub.
Expenses for 2021:
20 073 000 rub.
Expenses for 2020:
17 013 000 rub.
Expenses for 2019:
4 228 000 rub.
Expenses for 2018:
20 392 000 rub.
(no details)
Fees for the use of wildlife objects and for the use of UBR objects:
debt: 450 rub.
Value added tax:
debt: 3 372 743.46 rub.
Value added tax:
fine: 386 383 rub.
Personal income tax:
fine: 1 466 rub.
Income tax:
debt: 247 638.67 rub.
Strahovye vznosy:
debt: 220 017.16 rub.
Transport tax:
debt: 78 804 rub.
Summy penei:
penalty: 2 314 557.96 rub.
NON-TAX INCOME administered by tax authorities:
fine: 18 222 rub.
micro enterprise from 10.08.2017
no information
Found 1 inspection. more...
Found 3 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...