Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC TUK"
Limited Liability Company "Torgovaya Upravlyayuschaya Kompaniya"
TRADE MANAGEMENT COMPANY LTD

Legal address
353680, Krasnodarskii krai, g. Eisk, R-N Eiskii, ul. Sverdlova, D.85

INN and KPP (TIN and RRC)
2361001253, 236101001

OGRN (Primary State Register Number)
1082361001392

Authorized capital
100 000 rub.

Registration date
11.11.2008

Age of organization
16 years 10 months 25 days

City
Eisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2018-06-01
GRN: 6182375119503

Head of Organization

Director
Horoshilova Bagiya Muhamedovna
from 11.11.2008
INN 230606840250

Founders (2)

Horoshilova Bagiya Muhamedovna
Share size: 50 000 rub.
INN 230606840250

Gordeev Nikolai Vladimirovich
Share size: 50 000 rub.
INN 771534888807

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.10 Marine passenger transport activities

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  • Additional types of activity (73):
    08.1Mining of stone, sand and clay
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    11.07.1Production of packaged drinking waters, including mineral waters
    16.10Sawing and planing of wood
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.10.9Provision of wood impregnation services
    16.23.2Production of prefabricated wooden buildings
    23.63Production of ready-mixed concrete
    23.64Production of dry concrete mixes
    35.14Electricity trading
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.2Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36.1Wholesale sugar trade
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72Wholesale of metals and metal ores
    46.72.2Wholesale of metals in primary forms
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.75.1Wholesale of fertilizers and agrochemical products
    46.75.2Wholesale of industrial chemicals
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    50.20Marine cargo transport activities
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels
    52.10Warehousing and storage activities
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.22Auxiliary activities related to water transport
    52.22.1Auxiliary activities related to maritime transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods

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 № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Eiske Krasnodarskogo kraya
Pension Fund code: 033006
Pension Fund registration number: 033006021084
Registration date: 2008-11-13

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2308
Social Insurance Fund registration number: 230834632223081
Registration date: 2008-11-13

Entries in the EGRUL (9)

01.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375124706)
01.06.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375119503)
02.02.2018 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: 2182375151650)
22.12.2017 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: 7172375911844)
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: 2162361108589)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162361056779)
16.03.2010 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: 2102361026535)
11.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082361025294)
11.11.2008 Creation of a legal entity (GRN: 1082361001392)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.