Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "NASH PRODUKT"
Limited Liability Company "Torgovyi Dom "Nash Produkt"

Legal address
350051, Krasnodarskii Krai, g. Krasnodar, ul. 2-YA Liniya Neftyanikov, D.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) (2019-08-15)

INN and KPP (TIN and RRC)
2311049725, 230801001

OGRN (Primary State Register Number)
1022301192726

Authorized capital
10 000 rub.

Registration date
17.03.1998

Age of organization
28 years 1 month 25 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-11-01
GRN: 7192375046440

Head of Organization

Chairman of the Liquidation Commission
Evdokimov Maksim Pavlovich
from 01.07.2011
INN 230808602307

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu Kompaniya " Baals "
Share size: 10 000 rub. (100%)
INN 2308027070

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41.1 Transportation of goods by specialized vehicles

    find companies with this code...
  • Additional types of activity (17):
    46.21.11Wholesale grain trade
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    46.38.24Wholesale of cereals
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    49.41.3Rent a truck with a driver
    52.29Other auxiliary activities related to transportation
    73.11Activities of advertising agencies
    77.39.1Rental and leasing of other land vehicles and equipment
    93.19Other sports 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:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013007646
Registration date: 2000-06-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230100237723021
Registration date: 2001-03-12

Entries in the EGRUL (25)

01.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375046846)
01.11.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7192375046440)
15.08.2019 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: 6192375624655)
17.07.2019 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: 6192375463769)
24.04.2019 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: 2192375796446)
12.04.2019 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: 2192375735770)
09.01.2019 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: 2192375046686)
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: 8162375384493)
04.07.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112308066132)
01.07.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112308065989)
01.07.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2112308065978)
12.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308205789)
23.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308088079)
23.10.2009 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: 2092308088068)
19.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308031352)
20.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062308143731)
12.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052303667106)
12.05.2005 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: 2052303667084)
12.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052303667040)
11.11.2004 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: 2042303684531)
27.09.2004 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: 2042303664632)
13.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042303659330)
13.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042303659220)
10.09.2002 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: 2022301193649)
10.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301192726)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.