Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KTS"
Limited Liability Company "Kubanskii Torgovyi Soyuz"

Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. Novorossiiskaya, D.214

INN and KPP (TIN and RRC)
2312110683, 231201001

OGRN (Primary State Register Number)
1042307155065

Authorized capital
10 000 rub.

Registration date
07.04.2004

Age of organization
21 year 10 months 5 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-03-29
GRN: 2132312039682

Head of Organization

Bankruptcy Trustee
SHumskii Vladimir Sergeevich
from 17.07.2012
INN 231295493700

Founders (1)

Altshuler Aleksandr Izyaslavovich
Share size: 10 000 rub.
INN 231203265633

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.32.3 Wholesale of canned meat and poultry meat

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  • Additional types of activity (33):
    51.32.2Wholesale of meat and poultry products
    51.33.3Wholesale of edible oils and fats
    51.34.1Wholesale of soft drinks
    51.34.2Wholesale of alcoholic beverages, including beer
    51.34.22Beer wholesale
    51.36.2Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
    51.36.21Wholesale of sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.21Wholesale of processed vegetables, potatoes, fruits and nuts
    51.38.22Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
    51.38.25Wholesale of flour confectionery products
    51.38.26Wholesale of flour and pasta
    51.38.27Wholesale of cereals
    51.38.29Wholesale of other food products not included in other groupings
    51.39.2Non-specialized wholesale of unfrozen food, beverages and tobacco products
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.22.3Retail sale of canned meat and poultry meat
    52.23.2Retail sale of canned fish and seafood
    52.24.1Retail sale of bread and bakery products
    52.24.21Retail sale of flour confectionery products
    52.24.22Retail sale of sugary confectionery products, including chocolate
    52.25.12Beer retail
    52.25.2Retail sale of soft drinks
    52.27.11Retail sale of dairy products
    52.27.21Retail sale of animal oils and fats
    52.27.22Retail sale of vegetable oils
    52.27.31Retail sale of flour and pasta
    52.27.32Retail sale of cereals
    52.27.33Retail sale of canned fruits, vegetables, nuts, etc.
    52.27.36Retail sale of tea, coffee, cocoa
    52.27.39Retail 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: 033017034175
Registration date: 2004-04-13

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230400627023011
Registration date: 2004-04-09

Entries in the EGRUL (24)

24.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132312064905)
28.04.2013 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: 2132312056655)
29.03.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2132312039682)
17.07.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122312066501)
24.02.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122312014152)
25.02.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112312014714)
25.02.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112312014703)
25.02.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112312014692)
25.02.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112312014681)
24.02.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112312014604)
16.08.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2102312183785)
29.04.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2102312128081)
29.04.2010 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2102312128070)
27.01.2010 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: 2102312048452)
14.03.2008 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: 2082312025629)
14.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082312025618)
19.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072312026180)
19.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072312026170)
01.08.2006 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: 2062312055826)
01.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062312055815)
01.06.2004 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: 2042307160058)
31.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042307159904)
07.04.2004 Creation of a legal entity (GRN: 1042307155065)
07.04.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Information about taxes and fees for —

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.