Status
Authorized capital
Revenues
Employees in 2024
LLC "YUZHNAYA TORGOVAYA KOMPANIYA"
Limited Liability Company "YUzhnaya Torgovaya Kompaniya"
Legal address
350051, Krasnodarskii krai, g. Krasnodar, ul. Sevastopolskaya, D.2/1, P/A, Kv.3
INN and KPP (TIN and RRC)
6153027297, 230801001
OGRN (Primary State Register Number)
1096186000371
Authorized capital
13 700 rub.
Registration date
25.09.2009
Age of organization
16 years 0 months 18 days
City
Krasnodar
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-03-22
GRN: 6157746956560
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA"
OGRN: 5147746446084
INN: 7727850807
Date: 2015-03-22
GRN: 6157746956560
General director
Dobashin Aleksei Evgenevich
from 04.12.2014
INN 772642432820
Sokolov Aleksandr Vitalevich
Share size: 10 000 rub. (73%)
INN 343506768100
Obschestvo s ogranichennoi otvetstvennostyu "Soyuz"
Share size: 3 700 rub. (27%)
INN 6163092383
60.24 | Activities of road freight transport
find companies with this code... |
01.4 | Provision of services in the field of crop production and animal husbandry, except veterinary services |
51.21 | Wholesale of grain, seeds and feed for farm animals |
51.21.3 | Wholesale of oilseeds and oil-bearing fruits |
51.21.4 | Wholesale of feed for farm animals |
51.21.5 | Wholesale of agricultural raw materials not included in other groupings |
51.7 | Other wholesale trade |
55.1 | Hotel activities |
55.3 | Restaurant activities |
55.4 | Activities of bars |
63.12.3 | Grain storage and warehousing |
63.40 | Organization of cargo transportation |
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:
Upravlenie Pensionnogo Fonda RF v g.Salske Rostovskoi oblasti
Pension Fund code: 071051
Pension Fund registration number: 071051009998
Registration date: 2009-09-29
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 612300284623021
Registration date: 2014-10-31
22.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746957000) |
22.03.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6157746956560) |
10.03.2015 | 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: 2152308051993) |
28.01.2015 | 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: 2152308037407) |
15.01.2015 | 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: 2152308031930) |
31.12.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7147748372776) |
04.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308138300) |
28.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146196856837) |
28.10.2014 | 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: 2146196856826) |
28.09.2012 | 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: 2126195107696) |
23.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126195087456) |
17.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126186016890) |
17.08.2012 | 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: 2126186016889) |
13.01.2011 | 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: 2116186000148) |
13.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116186000137) |
24.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106186023568) |
24.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106186023557) |
26.12.2009 | 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: 2096186055359) |
25.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096186034020) |
25.09.2009 | Creation of a legal entity (GRN: 1096186000371) |
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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.