Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "Timashevskoe Optovo - Roznichnoe Predpriyatie" Krasnodarskogo Kraipotrebsoyuza
Limited Liability Company "Timashevskoe Optovo - Roznichnoe Predpriyatie" Krasnodarskogo Kraipotrebsoyuza

Legal address
352700, Krasnodarskii krai, g. Timashevsk, ul. Vybornaya, K.72

INN and KPP (TIN and RRC)
2353015245, 235301001

OGRN (Primary State Register Number)
1022304844803

Authorized capital
10 000 rub.

Registration date
26.09.1997

Age of organization
28 years 3 months 4 days

City
Timashevsk

Special tax treatment

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:
Liquidation of a legal entity
Code: 201
Date: 2006-06-08
GRN: 2062353008298

Head of Organization

Liquidator
Polenok Elena Alekseevna
from 13.10.2005
INN

Founders (1)

Polenok Mihail Ivanovich
Share size: 10 000 rub.
INN 235300230979

Types of activities (OKVED / RCEA)

  • Main type of activity:
    21.25 Manufacture of other paper and cardboard products

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  • Additional types of activity (3):
    51.4Wholesale of non-food consumer goods
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    74.84Provision of other services

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 po Timashevskomu raionu Krasnodarskogo kraya
Federal Tax Service code: 2353

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Timashevskom raione
Pension Fund code: 033056
Pension Fund registration number: 033056008711
Registration date: 1997-10-01

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (18)

27.02.2010 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: 2102353013981)
08.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062353008309)
08.06.2006 Liquidation of a legal entity (GRN: 2062353008298)
23.11.2005 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2052329691049)
13.10.2005 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2052329689652)
06.10.2005 Adoption by a legal entity of a decision on liquidation (GRN: 2052329689311)
05.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052329689212)
26.09.2005 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: 2052329689080)
27.06.2005 Submission by the licensing authority of information on the cancellation of the license (GRN: 2052329682282)
02.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052329679521)
02.06.2005 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: 2052329679510)
26.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052329674582)
26.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052329674571)
26.04.2005 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2052329674560)
23.04.2005 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: 2052329674538)
05.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
04.06.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2042329672075)
11.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304844803)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.