Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "MOYA KUBAN""
Limited Liability Company "Torgovyi Dom "Moya Kuban""

Legal address
353236, Krasnodarskii krai, R-N Severskii, ul. Krasnopartizanskaya, D.151, Kv.2

INN and KPP (TIN and RRC)
2348032750, 234801001

OGRN (Primary State Register Number)
1112348001666

Authorized capital
10 000 rub.

Registration date
10.10.2011

Age of organization
13 years 11 months 21 day

City
Severskii

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: 2017-07-28
GRN: 6172375902979

Head of Organization

Director
Sova Lyudmila Lvovna
from 28.11.2011
INN 234803648859

Founders (2)

Karnauhova Natalya Pavlovna
Share size: 5 000 rub. (50%)
INN 234804091105

Sova Lyudmila Lvovna
Share size: 5 000 rub. (50%)
INN 234803648859

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (30):
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.2Wholesale of other food products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.29Wholesale of other food products not included in other groupings
    46.4Wholesale of non-food consumer goods
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.7Other specialized wholesale trade
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    56.3Serving drinks
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    97.0Activities of households with employees

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 Severskomu raionu Krasnodarskogo kraya
Federal Tax Service code: 2348

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Severskom raione Krasnodarskogo kraya
Pension Fund code: 033051
Pension Fund registration number: 033051018051
Registration date: 2011-10-13

Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2317
Social Insurance Fund registration number: 231748213923171
Registration date: 2011-11-01

Entries in the EGRUL (8)

28.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375916400)
28.07.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6172375902979)
31.03.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2172375740326)
28.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112348018407)
18.11.2011 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: 2112348018044)
27.10.2011 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: 2112348016955)
10.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112348016108)
10.10.2011 Creation of a legal entity (GRN: 1112348001666)

Contacts

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Employees

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Information about taxes and fees for 2018

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.