Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM " KAVKAZ-532"
Limited Liability Company "Torgovyi Dom " Kavkaz - 532"
Legal address
352500, Krasnodarskii Krai, g. Labinsk, ul. Revolyucionnaya, D.358
INN and KPP (TIN and RRC)
2314007160, 231401001
OGRN (Primary State Register Number)
1022302349376
Authorized capital
—
Registration date
25.12.1998
Age of organization
27 years 3 months 12 days
City
Labinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2008-01-28
GRN: 2082314002307
Director
Rusakova Tamara Fedorovna
from 11.10.2007
INN 231401949890
Rusakova Tamara Fedorovna
Share size: 525 rub.
INN 231401949890
Cygankov Sergei YUrevich
Share size: 500 rub.
INN —
| 50.20.2 | Maintenance and repair of other motor vehicles
find companies with this code... |
| 20.10 | Sawing and planing of wood; impregnation of wood |
| 20.10.2 | Production of sawn timber profiled along the edge or along the seam; production of wood wool, wood flour; production of technological chips or shavings |
| 20.10.3 | Production of wood impregnated or treated with preservatives or other substances |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.31 | Retail sale of pharmaceutical products |
| 52.32 | Retail sale of medical products and orthopedic products |
| 52.62 | Retail trade in tents and markets |
| 55.11 | Activities of hotels with restaurants |
| 55.22 | Camping activities |
| 55.30 | Activities of restaurants and cafes |
| 55.40 | Activities of bars |
| 55.52 | Supply of catering products |
| 60.24 | Activities of road freight transport |
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 № 5 po Krasnodarskomu krayu v Labinskom raione
Federal Tax Service code: 2314
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033009
Pension Fund registration number: 033009004935
Registration date: 1994-12-02
Accounting in the Social Insurance Fund:
Filial № 20 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232065028523201
Registration date: 2000-01-12
| 01.02.2010 | 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: 2102314008047) |
| 12.09.2008 | 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: 2082314015804) |
| 28.01.2008 | Liquidation of a legal entity (GRN: 2082314002307) |
| 15.11.2007 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2072314015321) |
| 11.10.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2072314014408) |
| 11.10.2007 | Adoption by a legal entity of a decision on liquidation (GRN: 2072314014397) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062314003068) |
| 10.05.2005 | 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: 2052308535079) |
| 11.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052308525124) |
| 24.06.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042308530295) |
| 20.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042308528392) |
| 29.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302349376) |
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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.