Status
Authorized capital
Revenues
Employees in 2025
LLC "TD RIS KUBANI"
Limited Liability Company "Torgovyi Dom Ris Kubani"
Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Krasnyh Partizan, D.559, Kv.3 Etazh
INN and KPP (TIN and RRC)
2308105987, 230801001
OGRN (Primary State Register Number)
1052303662102
Authorized capital
10 000 rub.
Registration date
19.04.2005
Age of organization
21 year 2 months 7 days
City
Krasnodar
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(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 a merger
Code: 302
Date: 2007-02-07
GRN: 2074345048941
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRACIYA TORGOVLI"
OGRN: 1074345006361
INN: 4345165346
Date: 2007-02-07
GRN: 2074345048941
Director
Solnyshkina Marina Viktorovna
from 19.04.2005
INN 230901935460
Solnyshkina Marina Viktorovna
Share size: 10 000 rub.
INN 230901935460
| 51.38.27 | Wholesale of cereals
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.51 | Wholesale of fuel |
| 51.6 | Wholesale of machinery and equipment |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.2 | Renting out your own real estate |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
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: 033013024487
Registration date: 2005-05-04
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: 230200999223021
Registration date: 2005-05-06
| 12.02.2010 | 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: 2102308039777) |
| 07.02.2007 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2074345048941) |
| 16.06.2005 | 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: 2052303673750) |
| 25.05.2005 | 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: 2052303669560) |
| 19.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052303662112) |
| 19.04.2005 | Creation of a legal entity (GRN: 1052303662102) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.