General information

LLC "TD USPK"
Limited Liability Company "Torgovyi Dom Uralo-Sibirskoi Promyshlennoi Kompanii"
"TD USPK" LIMITED LIABILITY COMPANY
"TD USPK" LLC

Legal address
350018, Krasnodarskii krai, g. Krasnodar, ul. Sormovskaya, D.5/7, Kv.701

INN and KPP (TIN and RRC)
2312170594, 231201001

OGRN (Primary State Register Number)
1102312003474

Authorized capital
10 000 rub.

Registration date
28.04.2010

Age of organization
15 years 4 months 24 days

City
Krasnodar

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: 2013-01-14
GRN: 2132312001435

Head of Organization

Liquidator
Ceitlina Elena Vladimirovna
from 19.09.2012
INN 230803217502

Founders (2)

Balashov Aleksandr Sergeevich
Share size: 7 500 rub. (75%)
INN 660607464664

Kukushkin Oleg Viktorovich
Share size: 2 500 rub. (25%)
INN 231207452754

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.6	Wholesale of machinery and equipment find companies with this code...

• Additional types of activity (26):

  23.20	Production of petroleum products
  29.1	Production of mechanical equipment
  29.2	Manufacture of other general purpose equipment
  29.24.9	Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.51	Wholesale of fuel
  51.51.1	Wholesale of solid fuels
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.56	Wholesale of other intermediate products
  51.56.5	Wholesale of other intermediate products, except agricultural products, not included in other groupings
  51.70	Other wholesale trade
  52.48.3	Specialized retail trade in non-food products not included in other groupings
  52.63	Other retail trade outside stores
  60.24.1	The activity of specialized road freight transport
  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
  63.12.2	Storage and warehousing of liquid or gaseous cargoes
  63.12.21	Storage and warehousing of oil and refined products
  63.12.23	Storage and warehousing of other liquid or gaseous cargoes
  63.12.4	Storage and warehousing of other goods
  63.40	Organization of cargo transportation
  70.3	Provision of intermediary services related to real estate
  71.3	Rental of other machinery and equipment
  74.20.14	Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety

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:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017060278
Registration date: 2010-04-30

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: 230402305123011
Registration date: 2010-05-11

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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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 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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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