Status
Authorized capital
Revenues
Employees in 2024
LLC "YUZHNAYA TREIDINGOVAYA KOMPANIYA"
Limited Liability Company "YUzhnaya Treidingovaya Kompaniya"
Legal address
350044, Krasnodarskii Krai, g. Krasnodar, ul. Im. Kalinina, d. 13, k. 63, Pomesch. 51
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-28)
INN and KPP (TIN and RRC)
2311264666, 231101001
OGRN (Primary State Register Number)
1182375071636
Authorized capital
10 000 rub.
Registration date
23.08.2018
Age of organization
7 years 8 months 4 days
City
Krasnodar
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
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: 2019-11-29
GRN: 7192375187570
Director
Simonenkov Vladimir Mihailovich
from 23.08.2018
INN 642265514399
Simonenkov Vladimir Mihailovich
Share size: 10 000 rub. (100%)
INN 642265514399
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores
find companies with this code... |
| 01.19 | Cultivation of other annual crops |
| 01.29 | Cultivation of other perennial crops |
| 06.10 | Production of oil and petroleum (associated) gas |
| 10.41 | Production of oils and fats |
| 10.61 | Production of products of the flour and cereal industry |
| 10.91 | Production of ready-made animal feed kept on farms |
| 19.20 | Production of petroleum products |
| 41.20 | Construction of residential and non-residential buildings |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.11 | Wholesale grain trade |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.38.24 | Wholesale of cereals |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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: 033016133000
Registration date: 2018-08-29
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: 230103568923011
Registration date: 2018-08-27
| 29.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375188515) |
| 29.11.2019 | 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: 7192375187570) |
| 14.08.2019 | 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: 6192375612753) |
| 23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375254329) |
| 28.01.2019 | 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: 2192375156499) |
| 06.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375628605) |
| 30.08.2018 | 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: 6182375592921) |
| 28.08.2018 | 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: 6182375583417) |
| 23.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375561318) |
| 23.08.2018 | Creation of a legal entity (GRN: 1182375071636) |
Phones:
—
E-mails:
—
Web-sites:
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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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
20 845 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
17 881 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 610 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 590 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 800 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.