Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2024

General information

LLC "TRK"
Limited Liability Company "Torgovyi Resurs Krasnodar"

Legal address
350900, Krasnodarskii Krai, g. Krasnodar, ul. Aprelskaya, d. 25, kv. 20

INN and KPP (TIN and RRC)
2311156237, 231101001

OGRN (Primary State Register Number)
1132311004561

Authorized capital
40 000 rub.

Registration date
25.03.2013

Age of organization
13 years 0 months 5 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2022-05-20
GRN: 2222300634389

Head of Organization

Director
Dorozhkina Natalya Gennadevna
from 17.12.2015
INN 234603444008

Founders (2)

Dorozhkina Natalya Gennadevna
Share size: 20 000 rub. (50%)
INN 234603444008

Owned by the limited liability company itself
Share size: 20 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (56):
    18.12Other types of printing activities
    22.2Production of plastic products
    23.7Cutting, processing and finishing of stone
    25.1Production of building metal structures and products
    43.11Dismantling and demolition of buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11.31Activities of grain wholesale agents
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.2Wholesale of agricultural raw materials and live animals
    46.34Wholesale of beverages
    46.36.1Wholesale sugar trade
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.4Wholesale of non-food consumer goods
    46.42Wholesale of clothing and footwear
    46.66Wholesale of other office equipment and equipment
    46.72.1Wholesale trade in metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.9Non-specialized wholesale trade
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    58.19Other types of publishing activities
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    63.11.1Activities related to the creation and use of databases and information resources
    63.91Activities of news agencies
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.22Activities of insurance agents and brokers
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.1Advertising activities
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    78.1The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016082915
Registration date: 2013-04-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230101304223011
Registration date: 2013-04-09

Entries in the EGRUL (27)

20.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300634488)
20.05.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2222300634389)
26.01.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2222300112615)
19.06.2020 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: 2202306079094)
17.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202301652023)
15.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301425885)
14.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300427041)
26.02.2020 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: 2202300230735)
13.02.2020 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: 2202300177814)
27.11.2019 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: 7192375170926)
12.11.2018 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: 6182375977987)
31.03.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182375495180)
25.09.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7172375314346)
20.09.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7172375310639)
12.01.2017 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2172375105153)
12.09.2016 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: 6162375740598)
25.05.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6162375254530)
13.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162311052210)
17.12.2015 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: 2152311589890)
17.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311589791)
25.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311112206)
13.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311108972)
13.11.2013 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: 2132311108961)
31.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311106211)
24.05.2013 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: 2132311061254)
02.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132311045084)
25.03.2013 Creation of a legal entity (GRN: 1132311004561)

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 premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

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

Value added tax:
debt: 15 882.98 rub.

Value added tax:
penalty: 5 150.88 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Personal income tax:
debt: 2 241 rub.

Personal income tax:
penalty: 647.31 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.