Status
Authorized capital
Revenues
Employees in 2024
LLC YUTK "BAKALEYA"
Limited Liability Company YUzhnaya Torgovaya Kompaniya "Bakaleya"
Legal address
355008, Stavropolskii Krai, g. Stavropol, Per. Ryleeva, d. 7A, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-02)
INN and KPP (TIN and RRC)
6164291487, 263501001
OGRN (Primary State Register Number)
1096164003880
Authorized capital
99 016 rub.
Registration date
23.06.2009
Age of organization
16 years 3 months 24 days
City
Stavropol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
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: 2017-05-05
GRN: 2172651228650
Bankruptcy Trustee
Irinin Anton Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-17)
from 14.06.2017
INN 615502340732
Aleinikov Dmitrii Borisovich
Share size: 48 518 rub. (49%)
INN 615417519288
Latarcev Valentin YUrevich
Share size: 50 498 rub. (51%)
INN 610901833635
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
10.61.2 | Production of flour from grain crops |
10.61.3 | Production of cereals and granules from grain crops |
10.61.4 | Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes |
10.91 | Production of ready-made animal feed kept on farms |
35.30.14 | Production of steam and hot water (thermal energy) by boiler houses |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 026
Pension Fund registration number: 1091849388
Registration date: 2015-05-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 026
Social Insurance Fund registration number: 1091849388
Registration date: 2015-05-20
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600452652) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600452641) |
23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600601133) |
20.04.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2222600129332) |
17.01.2022 | 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: 2222600010345) |
01.01.2022 | 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: 2222600001006) |
02.09.2021 | 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: 2212600297160) |
30.07.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2212600251323) |
23.03.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2212600094640) |
15.08.2019 | 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: 2192651656811) |
13.04.2018 | 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: 2182651287927) |
14.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651288907) |
05.05.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2172651228650) |
27.04.2017 | 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: 2172651211973) |
25.04.2017 | 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: 2172651200973) |
07.04.2017 | 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: 2172651177609) |
03.11.2016 | 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: 2162651763239) |
26.05.2016 | 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: 2162651397137) |
26.05.2016 | 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: 2162651395971) |
06.06.2015 | 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: 2152651234382) |
27.05.2015 | 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: 2152651220313) |
19.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196192205) |
19.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196192194) |
19.05.2015 | 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: 2156196192128) |
22.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196163176) |
22.12.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2145259115770) |
03.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146164006888) |
22.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146164002059) |
08.07.2013 | 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: 2136164066520) |
03.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136164065761) |
14.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136164019264) |
05.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136164008869) |
10.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126164089291) |
17.07.2012 | 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: 2126164079556) |
22.11.2011 | 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: 2116164084133) |
07.09.2010 | 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: 2106164083496) |
07.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106164083485) |
22.03.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106164029046) |
22.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106164029035) |
25.12.2009 | 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: 2096164179703) |
29.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096164047505) |
23.06.2009 | Creation of a legal entity (GRN: 1096164003880) |
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:
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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)
Corporate property tax:
debt: 480 717 rub.
Corporate property tax:
penalty: 179 360.22 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 230 702.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 84 431.81 rub.
Value added tax:
debt: 312 808.98 rub.
Value added tax:
penalty: 79 197.61 rub.
Value added tax:
fine: 85 569.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 54 400 rub.
Personal income tax:
debt: 3 033 648 rub.
Personal income tax:
penalty: 952 728.93 rub.
Personal income tax:
fine: 589 854 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 12 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...