Status

have a problem

Authorized capital

10 000 rub.

Revenues

105 000 rub.

Employees in 2024

0

General information

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

Organization status

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

Head of Organization

Director
Sagov Tuhan Abdul-Vagapovich
from 08.07.2015
INN 235702358383

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Interkapital"
Share size: 10 000 rub. (100%)
INN 2302059815

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.32.2 Wholesale of meat and poultry products

    find companies with this code...
  • Additional types of activity (14):
    10.11.1Production of chilled meat
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.13.1Production of salted, boiled, baked, smoked, dried and other meat
    10.13.2Sausage production
    10.13.3Production of canned meat (meat-containing)
    10.13.4Production of meat (meat-containing) semi-finished products
    10.13.5Production of culinary meat (meat-containing) products
    10.13.6Production of other food products from meat or meat by-products
    46.32.1Wholesale of meat and poultry meat, including offal
    47.11.1Retail sale of frozen food in non-specialized stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat 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 № 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

Entries in the EGRUL (33)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 60 completed enforcement proceedings. More...