LLC TPK "SAHAR KUBANI"

Obschestvo S Ogranichennoi Otvetstvennostyu Torgovo-Promyshlennaya Kompaniya "Sahar Kubani"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC TPK "SAHAR KUBANI"
Obschestvo S Ogranichennoi Otvetstvennostyu Torgovo-Promyshlennaya Kompaniya "Sahar Kubani"

Legal address
352360, Krasnodarskii Krai, Ter Promzona

INN and KPP (TIN and RRC)
2351010996, 235101001

OGRN (Primary State Register Number)
1052328525237

Authorized capital
10 000 rub.

Registration date
12.05.2005

Age of organization
20 years 9 months 9 days

City
Krasnodarskii Krai

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2007-08-10
GRN: 2074345380030

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROM-ENERGO"
OGRN: 1074345043739
INN: 4345199916
Date: 2007-08-10
GRN: 2074345380030

Head of Organization

General director
Abrosimov Mihail Anatolevich
from 28.11.2006
INN 010600148284

Founders (5)

Sanzyapov Oleg Ivanovich
Share size: 5 000 rub.
INN 230901050107

Lisunov Valerii Petrovich
Share size: 5 000 rub.
INN 235100290762

Fomenko Vladimir Anatolevich
Share size: 10 000 rub.
INN 231003052370

Lisunov Valerii Petrovich
Share size: 5 000 rub.
INN 235100290762

Abrosimov Mihail Anatolevich
Share size: 10 000 rub.
INN 010600148284

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.36.1 Wholesale of sugar

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  • Additional types of activity (10):
    15.83Sugar production
    51.21.1Grain wholesale
    51.21.2Wholesale of seeds, except oilseeds
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.21.4Wholesale of feed for farm animals
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.38Wholesale of other food products
    51.52.21Wholesale of ferrous metals in primary forms
    51.53.1Wholesale of timber
    51.7Other wholesale trade

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:
Territorialnyi uchastok 2351 po Tbilisskomu raionu Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №5 po Krasnodarskomu krayu
Federal Tax Service code: 2351

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033054
Pension Fund registration number: 033054006412
Registration date: 2005-05-17

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936593223091
Registration date: 2005-06-02

Entries in the EGRUL (18)

03.11.2009 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: 2092364033936)
01.02.2008 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: 2082351000598)
21.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072351004801)
10.08.2007 Termination of a legal entity through reorganization in the form of a merger (GRN: 2074345380030)
28.11.2006 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: 2062351012832)
28.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062351012821)
03.11.2006 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: 2062351012029)
03.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062351012018)
25.10.2006 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: 2062351011776)
07.09.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2062351010940)
07.09.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2062351010929)
05.06.2006 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: 2062351005132)
05.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062351005121)
05.12.2005 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: 2052328528525)
05.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052328528514)
27.06.2005 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: 2052328526160)
12.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052328525247)
12.05.2005 Creation of a legal entity (GRN: 1052328525237)

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 —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.

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