Status
Authorized capital
Revenues
Employees in 2022
LLC "RTK"
Limited Liability Company "Regionalnaya Torgovaya Kompaniya"
Legal address
394028, Voronezhskaya Oblast, g. Voronezh, ul. Dimitrova, d. 120, Litera A Ofis 46
INN and KPP (TIN and RRC)
3661071158, 366301001
OGRN (Primary State Register Number)
1163668065395
Authorized capital
10 000 rub.
Registration date
15.03.2016
Age of organization
10 years 4 months 1 day
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.04.2026
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-08-18
GRN: 2233600334394
Bankruptcy Trustee
Korotkih Irina Sergeevna
from 18.04.2024
INN 361900770480
Turchaninov Aleksandr Viktorovich
Share size: 6 500 rub. (65%)
INN 361604616023
Deenkov Vitalii Vladimirovich
Share size: 3 500 rub. (35%)
INN 362103571800
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.38.2 | Wholesale of other food products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 28.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263600415208) |
| 22.06.2025 | 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: 2253601007680) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600050372) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600050361) |
| 18.04.2024 | Approval of the bankruptcy trustee (GRN: 2243600159372) |
| 18.08.2023 | Approval of the bankruptcy trustee (GRN: 2233600334405) |
| 18.08.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2233600334394) |
| 23.03.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233600123007) |
| 12.09.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2223600471004) |
| 09.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600469332) |
| 20.04.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213600235781) |
| 01.03.2019 | 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: 2193668167625) |
| 27.02.2019 | 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: 2193668162114) |
| 26.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668151774) |
| 26.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668151763) |
| 26.02.2019 | 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: 2193668151433) |
| 10.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668037881) |
| 04.12.2017 | 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: 6173668027901) |
| 24.11.2016 | 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: 6163668305080) |
| 16.03.2016 | 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: 2163668245827) |
| 16.03.2016 | 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: 2163668245354) |
| 15.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668242550) |
| 15.03.2016 | Creation of a legal entity (GRN: 1163668065395) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
6
Number of employees in 2021:
9
Number of employees in 2020:
8
Number of employees in 2019:
13
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
178 688 000 rub.
Revenues for 2021:
286 490 000 rub.
Revenues for 2020:
268 750 000 rub.
Revenues for 2019:
312 535 000 rub.
Revenues for 2018:
447 031 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
194 109 000 rub.
Expenses for 2021:
285 239 000 rub.
Expenses for 2020:
268 273 000 rub.
Expenses for 2019:
305 833 000 rub.
Expenses for 2018:
441 990 000 rub.
(no details)
Summy penei:
penalty: 28 160 546.35 rub.
Corporate property tax:
debt: 30 423 rub.
Transport tax:
debt: 7 037 rub.
Strahovye vznosy:
debt: 18 499.80 rub.
Income tax:
debt: 66 187 884 rub.
Income tax:
fine: 2 313 809 rub.
Personal income tax:
debt: 83 151 rub.
Value added tax:
debt: 16 886 604 rub.
Value added tax:
fine: 430 427 rub.
small business from 01.08.2016
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 153 completed enforcement proceedings. More...