Status
Authorized capital
Revenues
Employees in 2019
LLC "TD "KRAFT"
Limited Liability Company "Torgovyi Dom "Kraft"
Legal address
352042, Krasnodarskii krai, R-N Pavlovskii, ul. Zarechnaya, d. 94
INN and KPP (TIN and RRC)
2309171220, 236001001
OGRN (Primary State Register Number)
1192375036776
Authorized capital
50 000 rub.
Registration date
20.05.2019
Age of organization
6 years 5 months 18 days
City
Pavlovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2021-01-15
GRN: 2212300019270
General director
Truhanov Sergei Vasilevich
from 20.05.2019
INN 615524316483
Truhanov Sergei Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-03-05)
Share size: 50 000 rub. (100%)
INN 615524316483
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
| 12.00 | Manufacture of tobacco products |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.31 | Wholesale of fruits and vegetables |
| 46.35 | Wholesale trade in tobacco products |
| 46.38.2 | Wholesale of other food products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 52.10 | Warehousing and storage activities |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 1 po Krasnodarskomu krayu
Federal Tax Service code: 2360
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Pavlovskom raione Krasnodarskogo kraya
Pension Fund code: 033049
Pension Fund registration number: 033049018215
Registration date: 2020-01-14
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2311
Social Insurance Fund registration number: 230205210823111
Registration date: 2020-01-10
| 15.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300019743) |
| 15.01.2021 | 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: 2212300019270) |
| 23.09.2020 | 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: 2202306515233) |
| 05.03.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2202300282446) |
| 14.02.2020 | 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: 2202300179585) |
| 14.02.2020 | 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: 2202300179574) |
| 29.01.2020 | 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: 2202300104488) |
| 15.01.2020 | 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: 2202300048245) |
| 14.01.2020 | 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: 2202300042350) |
| 09.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300008645) |
| 09.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300008634) |
| 09.01.2020 | 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: 2202300005026) |
| 14.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375112175) |
| 15.08.2019 | 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: 6192375625271) |
| 23.05.2019 | 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: 2192375971016) |
| 22.05.2019 | 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: 2192375965560) |
| 20.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375942130) |
| 20.05.2019 | Creation of a legal entity (GRN: 1192375036776) |
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:
1
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)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.