Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "FABULA K"
Limited Liability Company "Torgovyi Dom "Fabula K"

Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Garazhnaya, D.83
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-01)

INN and KPP (TIN and RRC)
2308173271, 230801001

OGRN (Primary State Register Number)
1102308010496

Authorized capital
10 000 rub.

Registration date
24.11.2010

Age of organization
15 years 2 months 22 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-10
GRN: 2222300774749

Head of Organization

General director
Halimonenko Irina Viktorovna
from 13.09.2019
INN 231489103205

Founders (3)

Hamitov Hasan Eshenovich
Share size: 1 000 rub. (10%)
INN 231004170049

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STAVENERGOTEH"
Share size: 7 500 rub. (75%)
INN 2635100308

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASTRAENERGOSTROIPROEKT"
Share size: 1 500 rub. (15%)
INN 3015096773

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.18.91 The activities of agents specializing in the wholesale trade of paper and cardboard

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  • Additional types of activity (31):
    17.12Production of paper and cardboard
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    38.32.52Recycling of waste paper and cardboard into secondary raw materials
    38.32.53Recycling of waste and scrap plastics into secondary raw materials
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76.1Wholesale of paper and cardboard
    46.77Wholesale of waste and scrap
    47.30Retail sale of motor fuel in specialized stores
    47.78Other retail trade in specialized stores
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    68.20.2Lease and management of own or leased non-residential real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    77.11Rental and leasing of passenger cars and light vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.11Rental and leasing of other motor vehicles and equipment

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013052721
Registration date: 2010-11-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230202820523021
Registration date: 2010-11-30

Entries in the EGRUL (17)

10.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300775937)
10.06.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2222300774749)
16.02.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222300200110)
10.06.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212300643927)
09.06.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212300630661)
13.09.2019 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: 6192375792086)
01.07.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6192375371699)
18.12.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7172375880307)
16.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162308063971)
11.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308038915)
21.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122308100605)
13.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112308037378)
15.12.2010 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: 2102308240593)
15.12.2010 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: 2102308240274)
15.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308239493)
24.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102308230275)
24.11.2010 Creation of a legal entity (GRN: 1102308010496)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 108 791.35 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 23 162.95 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 4 551.73 rub.

Personal income tax:
debt: 34 706.05 rub.

Personal income tax:
penalty: 7 039.72 rub.

Personal income tax:
fine: 19 802.51 rub.

Value added tax:
penalty: 314.04 rub.

Value added tax:
fine: 2 000 rub.

Income tax:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 14 452.74 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 991.44 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 611.21 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 25 219.81 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 221.03 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 055.17 rub.

NON-TAX INCOME administered by tax authorities:
fine: 14 400 rub.

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.