Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "SHIRII KUM"
Limited Liability Company "Torgovyi Dom "SHirii Kum"
Legal address
352903, Krasnodarskii Krai, G Armavir, ul Neftyanikov, d. 1A, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-26)
INN and KPP (TIN and RRC)
2357007291, 237201001
OGRN (Primary State Register Number)
1102357000096
Authorized capital
10 000 rub.
Registration date
13.07.2010
Age of organization
15 years 2 months 18 days
City
Armavir
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.09.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-10
GRN: 2252303191897
Director
Sagov Tuhan Abdul-Vagapovich
from 08.07.2015
INN 235702358383
Obschestvo s ogranichennoi otvetstvennostyu "Interkapital"
Share size: 10 000 rub. (100%)
INN 2302059815
46.32.2 | Wholesale of meat and poultry products
find companies with this code... |
10.11.1 | Production of chilled meat |
10.11.2 | Production of food by-products in chilled form |
10.11.3 | Production of frozen meat and food by-products |
10.13.1 | Production of salted, boiled, baked, smoked, dried and other meat |
10.13.2 | Sausage production |
10.13.3 | Production of canned meat (meat-containing) |
10.13.4 | Production of meat (meat-containing) semi-finished products |
10.13.5 | Production of culinary meat (meat-containing) products |
10.13.6 | Production of other food products from meat or meat by-products |
46.32.1 | Wholesale of meat and poultry meat, including offal |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
47.22.2 | Retail sale of meat and poultry products in specialty stores |
47.22.3 | Retail sale of canned meat and poultry meat in specialty stores |
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 № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1023252081
Registration date: 2012-06-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1023252081
Registration date: 2010-07-26
10.09.2025 | 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: 2252303191897) |
08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302624880) |
26.02.2025 | 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: 2252302283242) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300046975) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300046964) |
11.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301334285) |
25.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300718947) |
17.03.2021 | 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: 2212300269938) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202307016866) |
28.12.2018 | 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: 7182375295953) |
27.07.2018 | 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: 6182375419539) |
21.10.2016 | 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: 2162372135088) |
08.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152372059464) |
28.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142372003080) |
05.04.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2132372014025) |
01.04.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2132372013552) |
01.04.2013 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2132372013541) |
25.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132372012012) |
28.02.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132372008184) |
28.02.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2132372008173) |
06.12.2012 | 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: 2122372058939) |
20.06.2012 | 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: 2122372031164) |
14.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122372030174) |
08.06.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2122372029635) |
18.05.2012 | 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: 2122372026380) |
18.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122372026379) |
15.05.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122372025983) |
26.04.2012 | 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: 2122372023442) |
05.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112372083547) |
22.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112357001524) |
10.08.2010 | 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: 2102357007740) |
13.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102357007289) |
13.07.2010 | Creation of a legal entity (GRN: 1102357000096) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
105 000 rub.
Revenues for 2023:
105 000 rub.
Revenues for 2022:
105 000 rub.
Revenues for 2021:
105 000 rub.
Revenues for 2020:
105 000 rub.
Revenues for 2019:
105 000 rub.
Revenues for 2018:
131 000 rub.
Expenses for 2024:
62 000 rub.
Expenses for 2023:
67 000 rub.
Expenses for 2022:
59 000 rub.
Expenses for 2021:
51 000 rub.
Expenses for 2020:
49 000 rub.
Expenses for 2019:
48 000 rub.
Expenses for 2018:
60 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 312.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 390.63 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 359.38 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1.77 rub.
Income tax:
debt: 88 878 rub.
Income tax:
penalty: 27 564.43 rub.
Income tax:
fine: 2 010.60 rub.
Personal income tax:
debt: 5 686 rub.
Personal income tax:
fine: 486.60 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 9 current enforcement proceedings.
Found 60 completed enforcement proceedings. More...