General information

LLC TORGOVYI DOM "ZAPOROZHSKII 5"
Limited Liability Company Torgovyi Dom "Zaporozhskii 5"

Legal address
350080, Krasnodarskii krai, g. Krasnodar, ul. Uralskaya, D.95
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-11)

INN and KPP (TIN and RRC)
2312111292, 231201001

OGRN (Primary State Register Number)
1042307157860

Authorized capital
50 000 rub.

Registration date
05.05.2004

Age of organization
21 year 4 months 11 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2018-05-28
GRN: 6182375094456

Head of Organization

General director
Goncharov Vladimir Anatolevich
from 26.10.2017
INN 230405220802

Founders (5)

Biryukova Alina Anatolevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-12-14)
Share size: 2 500 rub.
INN 231106244331

Davydov Viktor Vladimirovich
Share size: 12 250 rub.
INN 233005622950

Tverdoi Roman Aleksandrovich
Share size: 12 250 rub.
INN 235200210055

Dankaeva Tabarak Elmurzaevna
Share size: 10 500 rub.
INN 235206362008

Kashtanova Elena Alekseevna
Share size: 12 500 rub.
INN 230906220803

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34.2

  Wholesale of alcoholic beverages, including beer and food ethyl alcohol find companies with this code...

• Additional types of activity (3):

  46.34	Wholesale of beverages
  46.34.21	Wholesale of alcoholic beverages, except beer and food ethyl alcohol
  46.34.23	Wholesale beer trade

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 №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017034251
Registration date: 2004-05-11

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: 230400642423011
Registration date: 2004-05-11

Entries in the EGRUL (19)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

(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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