Status

liquidated

Authorized capital

55 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "KRASNODAR-OIL"
Limited Liability Company "Torgovyi Dom "Krasnodar-Oil"

Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Krasnaya, D.124, Kv.18

INN and KPP (TIN and RRC)
2310079798, 231001001

OGRN (Primary State Register Number)
1022301624905

Authorized capital
55 000 rub.

Registration date
30.12.2002

Age of organization
22 years 9 months 17 days

City
Krasnodar

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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2008-07-14
GRN: 2082310101840

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KRASNODARSKII TORGOVYI DOM "LUKOIL"
OGRN: 1022301619009
INN: 2310033338
Date: 2002-12-30
GRN: 1022301624905

Head of Organization

Bankruptcy Trustee
Bystrova Svetlana Viktorovna
from 19.12.2007
INN 230400034619

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Torgovyi Dom "Holding-Oil"
Share size: 55 000 rub.
INN 8607008333

Types of activities (OKVED / RCEA)

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 №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015002289
Registration date: 1995-10-05

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230200309223021
Registration date: 2001-03-15

Entries in the EGRUL (10)

19.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122310129214)
23.10.2009 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: 2092310200068)
22.09.2009 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: 2092310174273)
10.02.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2092310070521)
10.02.2009 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2092310008976)
14.07.2008 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2082310101840)
19.12.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2072310209662)
19.12.2007 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2072310209651)
06.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052305757271)
30.12.2002 Creation of a legal entity through reorganization in the form of transformation (GRN: 1022301624905)

Contacts

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Employees

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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.