General information

LLC "TORGOVYI DOM FANAGORIYA"
Limited Liability Company "Torgovyi Dom Fanagoriya"

Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, D.73

INN and KPP (TIN and RRC)
2312083616, 231201001

OGRN (Primary State Register Number)
1022301972747

Authorized capital
—

Registration date
08.06.2000

Age of organization
25 years 9 months 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:
Liquidation of a legal entity
Code: 201
Date: 2007-03-30
GRN: 2072312042053

Head of Organization

Head of the Liquidation Commission (Liquidation)
Martirosyan Suren Sergeevich
from 28.08.2006
INN 230100679260

Founders (3)

Vasilevskaya Natalya Aleksandrovna
Share size: 823 rub.
INN 235202060528

Martirosyan Suren Sergeevich
Share size: 7 241 rub.
INN 230100679260

Agropromyshlennaya Firma "Fanagoriya" Otkrytoe Akcionernoe Obschestvo
Share size: 336 rub.
INN 2352002170

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.34

  Wholesale of alcoholic and other beverages find companies with this code...

• Additional types of activity (4):

  51.38.29	Wholesale of other food products not included in other groupings
  52.12	Other retail trade in non-specialized stores
  52.25	Retail sale of alcoholic and other beverages
  52.27.39	Retail sale of other food products not included in other groupings

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 №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017019959
Registration date: 2000-06-15

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

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 —

(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.

Watching right now