LLC "TORGOVOE PREDPRIYATIE MAGAZIN №35"
Status
active
Authorized capital
12 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "TORGOVOE PREDPRIYATIE MAGAZIN №35"
Limited Liability Company "Torgovoe Predpriyatie Magazin №35"
Legal address
352389, Krasnodarskii Krai, g. Kropotkin, R-N Kavkazskii, ul. Gagarina, D.216-V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-05)
INN and KPP (TIN and RRC)
2313001800, 231301001
OGRN (Primary State Register Number)
1022302297709
Authorized capital
12 000 rub.
Registration date
14.02.1992
Age of organization
33 years 6 months 27 days
City
Kropotkin
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.05.2025
Organization status
Current status:
active
Head of Organization
Director
Kazaryan Karine Georgievna
from 05.07.2021
INN 231305451558
Founders (1)
Kazaryan Karine Georgievna
Share size: 12 000 rub. (100%)
INN 231305451558
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (11):
47.11.1 Retail sale of frozen food in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities
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 № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
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 (39)
| 23.05.2025 | 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: 2252302719821) |
| 28.02.2025 | 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: 2252302296222) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301845354) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301845343) |
| 13.11.2024 | 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: 2242301376293) |
| 05.07.2024 | 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: 2242300730318) |
| 27.10.2023 | 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: 2232301408667) |
| 19.07.2023 | 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: 2232300982978) |
| 04.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300289044) |
| 05.07.2021 | 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: 2212300782098) |
| 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: 2202306996329) |
| 22.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306953044) |
| 14.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306920870) |
| 07.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162364109895) |
| 21.12.2015 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2152364066105) |
| 02.10.2012 | 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: 2122364030314) |
| 29.08.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2122364027400) |
| 27.03.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122364009799) |
| 27.03.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2122364009788) |
| 30.12.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2102364076164) |
| 22.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102364072182) |
| 13.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102364071643) |
| 02.11.2010 | 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: 2102364070180) |
| 02.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102364070170) |
| 25.01.2010 | 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: 2102364007678) |
| 14.01.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2102364000902) |
| 24.11.2009 | 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: 2092364038457) |
| 18.05.2009 | 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: 2092364014532) |
| 19.01.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092364000903) |
| 15.09.2008 | 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: 2082364021815) |
| 15.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082364021804) |
| 10.01.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082313000031) |
| 19.01.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072313001451) |
| 13.12.2005 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2052307982197) |
| 10.02.2005 | 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: 2052307964883) |
| 10.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307964872) |
| 30.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042307973200) |
| 30.12.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042307973189) |
| 02.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302297709) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:60 294 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
60 000 rub.
Corporate property tax:
294.99 rub.
Information about arrears and debts in 2020
Unified imputed income tax for certain types of activities:
fine: 294.96 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 3 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 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 4 current enforcement proceedings. More...