Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TK "POSEIDON"
Limited Liability Company "Torgovaya Kompaniya "Poseidon"

Legal address
299003, g.Sevastopol, ul Tokareva, Zd. 2E, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-05)

INN and KPP (TIN and RRC)
9204572348, 920401001

OGRN (Primary State Register Number)
1199204002579

Authorized capital
10 000 rub.

Registration date
22.04.2019

Age of organization
6 years 5 months 20 days

City
Sevastopol

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-26
GRN: 2239200106847

Head of Organization

General director
Goryainov Ivan Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-22)
from 26.02.2020
INN 616614254434

Founders (1)

Goryainov Ivan Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-26)

Share size: 10 000 rub. (100%)
INN 616614254434

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

    find companies with this code...
  • Additional types of activity (13):
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    74.90Other professional, scientific and technical activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu

Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092001
Pension Fund registration number: 092001045683
Registration date: 2019-04-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 9200
Social Insurance Fund registration number: 920001873192001
Registration date: 2019-04-24

Entries in the EGRUL (21)

26.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2239200107254)
26.10.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2239200106847)
25.08.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239200081635)
05.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2239200061098)
04.02.2022 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: 2229200028638)
12.01.2022 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: 2229200019497)
23.07.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2219200065710)
05.05.2021 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: 2219200041520)
26.03.2021 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: 2219200028947)
22.03.2021 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: 2219200026692)
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: 2209200603258)
23.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200540954)
24.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209200174357)
26.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209200016276)
09.02.2020 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: 2209200009907)
05.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199204125261)
08.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199204101611)
25.04.2019 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: 2199204076916)
25.04.2019 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: 2199204076729)
23.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2199204075178)
22.04.2019 Creation of a legal entity (GRN: 1199204002579)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

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:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 214.35 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 376.97 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 626.14 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

No active or completed enforcement proceedings were found.