Status
Authorized capital
Revenues
Employees in 2019
LLC TD "KUBANOPTTORG"
Limited Liability Company Td "Kubanopttorg"
Legal address
350053, Krasnodarskii krai, g. Krasnodar, ul. Im. Makarenko, d. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-15)
INN and KPP (TIN and RRC)
2314025313, 231101001
OGRN (Primary State Register Number)
1122314000050
Authorized capital
10 000 rub.
Registration date
19.01.2012
Age of organization
13 years 8 months 1 day
City
Krasnodar
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.12.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-12-28
GRN: 2222302408502
Director
Musienko Grigorii Vladimirovich
from 14.02.2012
INN 231112442194
Agramanyan Artur Benikovich
Share size: 10 000 rub. (100%)
INN 231408020803
46.33 | Wholesale of dairy products, eggs and edible oils and fats
find companies with this code... |
10.1 | Processing and preservation of meat and meat food products |
10.2 | Processing and preservation of fish, crustaceans and shellfish |
10.3 | Processing and preservation of fruits and vegetables |
10.31 | Potato processing and canning |
10.4 | Production of vegetable and animal oils and fats |
10.5 | Production of dairy products |
10.6 | Production of flour and cereal industry products, starch and starch-containing products |
10.8 | Production of other food products |
11.0 | Beverage production |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.79 | Retail sale of used goods in stores |
47.9 | Retail trade outside shops, tents, markets |
49.3 | Activities of other land passenger transport |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
55.1 | Activities of hotels and other places for temporary residence |
55.2 | Activities for the provision of places for short-term accommodation |
56.1 | Restaurant activities and food delivery services |
56.29 | The activities of public catering enterprises in other types of catering |
56.3 | Serving drinks |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
70.22 | Consulting on business and management issues |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
79.1 | Activities of travel agencies and tour operators |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016117404
Registration date: 2017-01-26
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 232065292423011
Registration date: 2017-04-03
28.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222302408568) |
28.12.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2222302408502) |
25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302084057) |
25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302084046) |
31.08.2022 | 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: 2222301171013) |
15.02.2022 | 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: 2222300194246) |
30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375335850) |
12.04.2018 | 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: 2182375788736) |
09.04.2018 | 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: 2182375638795) |
10.07.2017 | 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: 6172375727133) |
11.05.2017 | 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: 6172375065461) |
04.05.2017 | 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: 6172375008723) |
04.03.2017 | 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: 2172375479505) |
30.01.2017 | 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: 2172375236120) |
30.01.2017 | 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: 2172375227760) |
18.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375152365) |
18.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375152354) |
06.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162374082803) |
03.11.2016 | 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: 7162375316393) |
20.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162374074245) |
07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162374065610) |
30.03.2012 | 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: 2122314002996) |
14.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122314001731) |
13.02.2012 | 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: 2122314001709) |
19.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122314000466) |
19.01.2012 | Creation of a legal entity (GRN: 1122314000050) |
Phones:
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E-mails:
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Web-sites:
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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:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.