General information

LLC "TORGOVYI DOM ZAPOROZHSKII"
Limited Liability Company "Torgovyi Dom Zaporozhskii"

Legal address
353551, Krasnodarskii Krai, R-N Temryukskii, ul. Lenina, D.21

INN and KPP (TIN and RRC)
2352034446, 235201001

OGRN (Primary State Register Number)
1032329061050

Authorized capital
100 000 rub.

Registration date
11.04.2003

Age of organization
23 years 0 months 25 days

City
Temryukskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2016-04-22
GRN: 2162352065830

Head of Organization

Head of the Liquidation Commission
Pilipenko Aleksei Petrovich
from 17.03.2006
INN 235203153655

Founders (5)

Savin Aleksandr Fedorovich
Share size: 5 000 rub.
INN 235203686170

Poverennyi Anatolii Alekseevich
Share size: 20 000 rub.
INN 235204495845

Dankaev Kerim Kerievich
Share size: 19 000 rub.
INN 235200895000

Dudka Nina Dmitrievna
Share size: 51 000 rub.
INN 235202356564

Otkrytoe Akcionernoe Obschestvo "Zaporozhskoe"
Share size: 5 000 rub.
INN 2352028594

Types of activities (OKVED / RCEA)

• Main type of activity:

  —	find companies with this code...

• Additional types of activity (0):

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:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 20 po Krasnodarskomu krayu v Temryukskom raione
Federal Tax Service code: 2352

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

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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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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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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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