Status
Authorized capital
Revenues
Employees in 2024
LLC "TPK YUMEN LTD"
Limited Liability Company "Torgovo-Promyshlennaya Kompaniya YUmen Ltd"
Legal address
354053, Krasnodarskii Krai, g. Sochi, ul. Krymskaya, D.43
INN and KPP (TIN and RRC)
2320138379, 232001001
OGRN (Primary State Register Number)
1062320031553
Authorized capital
65 000 rub.
Registration date
04.04.2006
Age of organization
19 years 11 months 5 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-02-29
GRN: 2162366072460
General director
Bulahova Natalya Guramovna
from 13.03.2014
INN 232000737025
Bulahova Natalya Guramovna
Share size: 32 500 rub. (50%)
INN 232000737025
Owned by the limited liability company itself
Share size: 32 500 rub. (50%)
INN —
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
find companies with this code... |
| 52.12 | Other retail trade in non-specialized stores |
| 52.21 | Retail sale of fruits, vegetables and potatoes |
| 52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
| 52.23 | Retail sale of fish, crustaceans and shellfish |
| 52.24 | Retail sale of bread, bakery and confectionery products |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.26 | Retail sale of tobacco products |
| 52.27 | Other retail sale of food products in specialty stores |
| 52.33 | Retail sale of cosmetics and perfumes |
| 52.48.31 | Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings |
| 52.62 | Retail trade in tents and markets |
| 55.30 | Activities of restaurants and cafes |
| 63.40 | Organization of cargo transportation |
| 74.13 | Market research and identification of public opinion |
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 № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231653598823161
Registration date: 2006-07-06
| 29.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162366072670) |
| 29.02.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162366072460) |
| 13.11.2015 | 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: 2152366152398) |
| 06.11.2015 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2152366145479) |
| 13.03.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142366021301) |
| 31.12.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2132366126308) |
| 11.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132366017617) |
| 06.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366081595) |
| 06.10.2011 | 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: 2112366081584) |
| 20.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366060420) |
| 16.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102366144890) |
| 08.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092366059124) |
| 08.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092366059014) |
| 14.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082320014643) |
| 14.04.2008 | 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: 2082320014632) |
| 19.09.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062320165642) |
| 27.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320104955) |
| 04.04.2006 | Creation of a legal entity (GRN: 1062320031553) |
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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 2019:
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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 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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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.