General information

LLC "UKRAINA"
Limited Liability Company "Ukraina"

Legal address
352656, Krasnodarskii krai, R-N Apsheronskii, ul. Profsoyuznaya, D.26

INN and KPP (TIN and RRC)
2325020116, 232501001

OGRN (Primary State Register Number)
1072325001022

Authorized capital
210 000 rub.

Registration date
14.11.2007

Age of organization
18 years 1 month 2 days

City
Apsheronskii

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-09-25
GRN: 2202306536331

Head of Organization

Director
Slobodyan Aleksandr Aleksandrovich
from 14.11.2007
INN 232524900871

Founders (6)

Slobodyan Aleksandr Aleksandrovich
Share size: 42 000 rub. (20%)
INN 232524900871

Slobodyan Nadezhda Aleksandrovna
Share size: 31 500 rub. (15%)
INN 232525684951

Musoelyan Raisa Egishevna
Share size: 31 500 rub. (15%)
INN 232504446240

Barannikov Andrei Nikolaevich
Share size: 31 500 rub. (15%)
INN 232506039949

Radu Vyacheslav Emilevich
Share size: 42 000 rub. (20%)
INN 231212885680

Krasnodarskaya Regionalnaya Obschestvennaya Organizaciya "Ukrainskaya Diaspora "Sodruzhestvo"
Share size: 31 500 rub. (15%)
INN 2308123619

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (29):

  10.62.1	Starch production
  10.62.9	Production of other starch-containing products
  10.81.2	Production of sugar syrup
  46.17.1	Activities of food wholesale agents
  46.21.11	Wholesale grain trade
  46.32.3	Wholesale of canned meat and poultry meat
  46.33.3	Wholesale of edible oils and fats
  46.34.2	Wholesale of alcoholic beverages, including beer and food ethyl alcohol
  46.36.1	Wholesale sugar trade
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.46.1	Wholesale of pharmaceutical products
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.72.23	Wholesale trade in gold and other precious metals
  46.75.1	Wholesale of fertilizers and agrochemical products
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  64.99.2	Dealer activity
  68.10.23	Purchase and sale of land plots
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  71.12.46	Land use planning
  78.20	The activities of temporary employment agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Krasnodarskomu krayu
Federal Tax Service code: 2368

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Apsheronskom raione Krasnodarskogo kraya
Pension Fund code: 033027
Pension Fund registration number: 033027015640
Registration date: 2007-11-23

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 232272807023051
Registration date: 2007-11-26

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
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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 2021

(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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