General information

LLC "TD "SAHAR KUBANI - M"
Limited Liability Company "Torgovyi Dom "Sahar Kubani - M"

Legal address
141280, Moskovskaya Oblast, g. Ivanteevka, ul. Trudovaya, D.3

INN and KPP (TIN and RRC)
5016012787, 501601001

OGRN (Primary State Register Number)
1055013602071

Authorized capital
10 000 rub.

Registration date
24.02.2005

Age of organization
21 year 1 month 12 days

City
Ivanteevka

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-04-08
GRN: 2085038031208

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTOVAYA KOMPANIYA "LESTOUEL TREID LIMITED"
OGRN: 1085038004787
INN: 5016016527
Date: 2008-04-08
GRN: 2085038031208

Head of Organization

General director
Belyaev Andrei Viktorovich
from 07.12.2007
INN 504214149224

Founders (1)

Belyaev Andrei Viktorovich
Share size: 10 000 rub.
INN 504214149224

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.36.1

  Wholesale of sugar find companies with this code...

• Additional types of activity (9):

  15.83	Sugar production
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.21.5	Wholesale of agricultural raw materials not included in other groupings
  51.38.2	Wholesale of other food products
  52.27.3	Retail sale of other food products
  52.27.34	Retail sale of sugar
  71.10	Car rental
  74.14	Consulting on business and management issues
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Moskovskoi oblasti
Federal Tax Service code: 5038

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060015
Pension Fund registration number: 060015003753
Registration date: 2005-04-25

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (15)

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:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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.

Watching right now