General information

LLC "TORGOVYI DOM ZAPOROZHSKII-3"
Limited Liability Company "Torgovyi Dom Zaporozhskii-3"
LTD "TRADE HOUSE ZAPOROZHSKIY-3"

Legal address
353529, Krasnodarskii krai, R-N Temryukskii, ul. Kirova, D.28

INN and KPP (TIN and RRC)
2352034781, 235201001

OGRN (Primary State Register Number)
1032329062677

Authorized capital
100 000 rub.

Registration date
14.07.2003

Age of organization
22 years 2 months 4 days

City
Temryukskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2014-06-30
GRN: 2142352009501

Head of Organization

Chairman of the Liquidation Commission
Tatarenko Aleksandr Vladimirovich
from 01.07.2011
INN 235204261607

Founders (5)

Tatarenko Aleksandr Vladimirovich
Share size: 60 800 rub. (60.8%)
INN 235204261607

Poltorachenko Viktor Anatolevich
Share size: 9 800 rub. (9.8%)
INN 235201411195

Savin Aleksandr Fedorovich
Share size: 9 800 rub. (9.8%)
INN 235203686170

Sergienko Mihail Ivanovich
Share size: 9 800 rub. (9.8%)
INN 235203635521

Pavlidi Konstantin Konstantinovich
Share size: 9 800 rub. (9.8%)
INN 235203049100

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.2	Wholesale of agricultural raw materials and live animals find companies with this code...

• Additional types of activity (12):

  51.3	Wholesale of food products, including beverages, and tobacco products
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.66	Wholesale of machinery and equipment for agriculture
  51.7	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.4	Other retail trade in specialty stores
  52.6	Retail trade outside stores
  60.24.2	Activities of non-specialized road freight transport
  60.24.3	Rent a truck with a driver
  63.1	Cargo handling and storage
  74.13	Market research and identification of public opinion

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 po Temryukskomu raionu Krasnodarskogo kraya
Federal Tax Service code: 2352

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

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

Entries in the EGRUL (13)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.

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