Status

liquidated

Authorized capital

17 750 rub.

Revenues

Employees in 2024

General information

LLC "TP "MODERN"
Limited Liability Company "Torgovoe Predpriyatie "Modern"

Legal address
354000, Krasnodarskii krai, g. Sochi, Pr-Kt Kurortnyi, D.76

INN and KPP (TIN and RRC)
3906177877, 231901001

OGRN (Primary State Register Number)
1073906025951

Authorized capital
17 750 rub.

Registration date
03.09.2007

Age of organization
18 years 3 months 29 days

City
Sochi

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: 2019-12-27
GRN: 7192375359367

Head of Organization

General director
Pankevich Aleksei Vadimovich
from 13.04.2018
INN 390702334200

Founders (1)

Pankevich Aleksei Vadimovich
Share size: 17 750 rub.
INN 390702334200

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.9 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (24):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    10.13.1Production of salted, boiled, baked, smoked, dried and other meat
    10.13.2Sausage production
    10.13.3Production of canned meat (meat-containing)
    10.13.4Production of meat (meat-containing) semi-finished products
    10.13.5Production of culinary meat (meat-containing) products
    10.13.6Production of other food products from meat or meat by-products
    10.13.7Production of flour and pellets from meat and meat offal unsuitable for human consumption
    10.3Processing and preservation of fruits and vegetables
    10.31Potato processing and canning
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.7Other specialized wholesale trade
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

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 № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Hostinskom raione g.Sochi
Pension Fund code: 033023
Pension Fund registration number: 033023016597
Registration date: 2008-12-15

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 390004973723161
Registration date: 2009-05-21

Entries in the EGRUL (17)

27.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375361424)
27.12.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7192375359367)
11.09.2019 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: 6192375776774)
13.04.2018 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: 2182375862931)
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: 8162375404040)
04.06.2009 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: 2092367019930)
02.06.2009 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: 2092367018830)
02.06.2009 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: 2092367018808)
10.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082367076108)
30.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925693146)
30.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925693113)
30.10.2008 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: 2083925693102)
30.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925494915)
25.09.2007 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: 2073906326240)
25.09.2007 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: 2073906325205)
18.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073906320486)
03.09.2007 Creation of a legal entity (GRN: 1073906025951)

Contacts

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Employees

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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.