LLC T/D "POLTAVSKII" KHP"

Limited Liability Company "Torgovyi Dom "Poltavskii "Khp"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC T/D "POLTAVSKII" KHP"
Limited Liability Company "Torgovyi Dom "Poltavskii "Khp"

Legal address
350002, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Severnaya, d. 397, Pomesch. 7, Kom. 1

INN and KPP (TIN and RRC)
2310019534, 231001001

OGRN (Primary State Register Number)
1032305693067

Authorized capital
10 000 rub.

Registration date
08.07.1994

Age of organization
31 year 3 months 12 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
active

Head of Organization

Director
Zaderei Lyudmila Aleksandrovna
from 13.04.2018
INN 231124678282

Founders (3)

Zaderei Petr Ivanovich
Share size: 3 600 rub.
INN 231124733247

Zaderei Lyudmila Aleksandrovna
Share size: 6 400 rub.
INN 231124678282

Tovarischestvo S Ogranichennoi Otvetstvennostyu "Proizvodstvenno-Kommercheskoe Predpriyatie "Garant"
Share size: 3 600 rub.
INN 2309019845

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (10):
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.32Retail sale of automotive parts, components and accessories
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.72.1Retail sale of shoes in specialty stores
    68.20.2Lease and management of own or leased non-residential real estate
    82.99Activities related to the provision of other business support services, not included in other groupings

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:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

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

Entries in the EGRUL (24)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301885735)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301885724)
31.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301457672)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302242006)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302241995)
12.03.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212300255055)
03.02.2021 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: 2212300102562)
30.12.2020 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: 2202307045389)
13.06.2020 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: 2202306047271)
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: 2182375827302)
20.11.2016 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: 8162375388035)
19.11.2013 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: 2132310142831)
29.04.2013 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2132310054116)
08.02.2013 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2132310020423)
28.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082310037203)
28.03.2008 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: 2082310037192)
25.03.2008 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: 2082310035267)
25.03.2008 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: 2082310035256)
03.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310155355)
31.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310103886)
04.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310045982)
24.04.2003 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: 2032305695343)
02.04.2003 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: 2032305694067)
03.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032305693067)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

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 2023

Tax amount:
236 876 rub.

Contributions amount:
121 453 rub.

Land tax:
122 050 rub.

NON-TAX INCOME administered by tax authorities:
1 250 rub.

Corporate property tax:
113 576 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
102 647.39 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 440.92 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
12 365.41 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 51.36 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 114.69 rub.

Land tax:
penalty: 83.95 rub.

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

Found 6 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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