LLC KTK "SEVERNYI"

Limited Liability Company Kodinskii Torgovyi Kompleks "Severnyi"

Status

liquidated

Authorized capital

310 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC KTK "SEVERNYI"
Limited Liability Company Kodinskii Torgovyi Kompleks "Severnyi"

Legal address
350049, Krasnodarskii krai, g. Krasnodar, ul. Im. Atarbekova, D.52, Kv.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-11)

INN and KPP (TIN and RRC)
2420070406, 231101001

OGRN (Primary State Register Number)
1062420006846

Authorized capital
310 000 rub.

Registration date
22.05.2006

Age of organization
19 years 4 months 20 days

City
Krasnodar

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-09-06
GRN: 6192375750693

Head of Organization

Director
Bukreev Ilya Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-10)
from 03.04.2014
INN 240405096206

Founders (1)

Bukreev Ilya Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-10)
Share size: 310 000 rub. (100%)
INN 240405096206

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

    find companies with this code...
  • Additional types of activity (43):
    13.92Manufacture of finished textiles, except clothing
    14.12Production of workwear
    14.19.23Manufacture of clothing accessories, including shawls, scarves, ties, gloves and other similar products made of textile materials, except knitted or
    crocheted
    16.23.1Production of wooden building structures and joinery
    31.0Furniture manufacturing
    31.09Manufacture of other furniture
    35.2Production and distribution of gaseous fuels
    41.20Construction of residential and non-residential buildings
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.1Waterproofing works
    43.99.4Concrete and reinforced concrete works
    43.99.6Stone and brick works
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.62.1Retail sale of newspapers and magazines in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.72.1Retail sale of shoes in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    49.41.1Transportation of goods by specialized vehicles
    52.29Other auxiliary activities related to transportation

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:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016091195
Registration date: 2014-07-02

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 240927066423011
Registration date: 2014-06-18

Entries in the EGRUL (31)

06.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375752959)
06.09.2019 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: 6192375750693)
10.07.2019 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: 6192375429515)
10.07.2019 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: 6192375429504)
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: 6192375203740)
22.05.2019 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: 2192375954901)
11.05.2017 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: 6172375062106)
12.11.2016 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: 7162375711227)
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: 6162375661057)
18.05.2016 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: 6162375215865)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152311521987)
14.10.2014 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: 2142311207630)
07.08.2014 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: 2142311124613)
06.08.2014 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: 2142311122644)
25.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142311110720)
16.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142468352321)
16.06.2014 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: 2142468352310)
03.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142468181689)
03.04.2014 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: 2142468181667)
25.11.2010 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: 2102468805965)
20.10.2010 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: 2102468725753)
13.10.2010 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: 2102468709583)
12.10.2010 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: 2102468704160)
20.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102468513948)
01.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102420011637)
01.07.2010 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: 2102420011615)
25.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092420020890)
29.08.2006 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: 2062420019264)
07.07.2006 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: 2062420014633)
22.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062420008418)
22.05.2006 Creation of a legal entity (GRN: 1062420006846)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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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 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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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