General information

LLC "TBK-YUG"
Limited Liability Company "Tbk-YUg"
"TBK-YUG" LTD

Legal address
353680, Krasnodarskii krai, g. Eisk, ul. Armavirskaya, D.45, K.0, Kv.0

INN and KPP (TIN and RRC)
2306028350, 230601001

OGRN (Primary State Register Number)
1062306009083

Authorized capital
10 000 rub.

Registration date
06.04.2006

Age of organization
19 years 5 months 13 days

City
Eisk

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: 2012-05-25
GRN: 2122361016501

Head of Organization

Director
Moussili Hassan
from 19.12.2008
INN 780159650404

Founders (1)

Koch Iylmaz
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.53

  Wholesale of timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (25):

  01.41.1	Provision of services related to the production of agricultural crops
  20.10	Sawing and planing of wood; impregnation of wood
  24.20	Production of chemical plant protection products (pesticides) and other agrochemical products
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.21	Wholesale of grain, seeds and feed for farm animals
  51.31.1	Wholesale of potatoes
  51.31.2	Wholesale of unprocessed vegetables, fruits and nuts
  51.36	Wholesale of sugar and sugary confectionery products, including chocolate
  51.38.26	Wholesale of flour and pasta
  51.44	Wholesale of ceramics and glass products, wallpaper, cleaning products
  51.51	Wholesale of fuel
  51.52	Wholesale of metals and metal ores
  51.55	Wholesale of chemical products
  51.56	Wholesale of other intermediate products
  51.61	Wholesale of machine tools
  51.62	Wholesale of machinery and equipment for construction
  51.63	Wholesale of machinery and equipment for textile, sewing and knitting industries
  51.70	Other wholesale trade
  55.40	Activities of bars
  60.22	Taxi activities
  63.40	Organization of cargo transportation
  74.70.3	Disinfection, disinsection and deratization activities

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 № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Eiske Krasnodarskogo kraya
Pension Fund code: 033006
Pension Fund registration number: 033006017189
Registration date: 2006-04-10

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2308
Social Insurance Fund registration number: 230834440023081
Registration date: 2006-04-12

Entries in the EGRUL (12)

Contacts

Phones:
—

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:
—

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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