Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

3

General information

LLC "TD "TRADICII"
Limited Liability Company "Torgovyi Dom "Tradicii"

Legal address
353290, Krasnodarskii krai, g. Goryachii Klyuch, ul. Ponomarenko, d. 26

INN and KPP (TIN and RRC)
2305029978, 230501001

OGRN (Primary State Register Number)
1162368050448

Authorized capital
10 000 rub.

Registration date
01.04.2016

Age of organization
9 years 6 months 3 days

City
Goryachii Klyuch

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.06.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-06-24
GRN: 2222300881746

Head of Organization

Director
Paschenko Aleksandr Ivanovich
from 01.04.2016
INN 230500434956

Founders (2)

Paschenko Aleksandr Ivanovich
Share size: 5 000 rub. (50%)
INN 230500434956

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

    find companies with this code...
  • Additional types of activity (15):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    47.22Retail sale of meat and meat products in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29Retail sale of other food products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Krasnodarskomu krayu
Federal Tax Service code: 2368

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Goryachii Klyuch Krasnodarskogo kraya
Pension Fund code: 033005
Pension Fund registration number: 033005017712
Registration date: 2016-04-05

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 230526067323051
Registration date: 2016-04-04

Entries in the EGRUL (9)

24.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300881779)
24.06.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2222300881746)
02.03.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2222300272478)
26.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306860325)
28.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375283843)
14.11.2016 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: 2162368106580)
08.04.2016 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: 2162368079971)
01.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162368077463)
01.04.2016 Creation of a legal entity (GRN: 1162368050448)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
16 519 000 rub.

Revenues for 2018:
11 648 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
16 526 000 rub.

Expenses for 2018:
10 520 000 rub.

Information about taxes and fees for 2022

Tax amount:
12 243 rub.

Contributions amount:
0 rub.

Unified imputed income tax for certain types of activities:
12 243 rub.

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
debt: 12 243 rub.

Unified imputed income tax for certain types of activities:
penalty: 38.87 rub.

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.