General information

LLC "TBK"
Limited Liability Company "Tbk"

Legal address
353915, Krasnodarskii Krai, g. Novorossiisk, Pr-Kt Dzerzhinskogo, D.198

INN and KPP (TIN and RRC)
2315114510, 231501001

OGRN (Primary State Register Number)
1052309095365

Authorized capital
10 020 rub.

Registration date
27.04.2005

Age of organization
21 year 0 months 9 days

City
Novorossiisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2007-07-24
GRN: 2074345337636

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLD RASH"
OGRN: 1074345039581
INN: 4345195728
Date: 2007-07-24
GRN: 2074345337636

Head of Organization

Director
Popov Aleksandr Anatolevich
from 28.07.2006
INN 231511131560

Founders (3)

Ryabcev Aleksandr Nikolaevich
Share size: 3 340 rub.
INN 231510492469

Tarasov Aleksandr Petrovich
Share size: 3 340 rub.
INN 026827320089

Gorelyi Ivan Andreevich
Share size: 3 340 rub.
INN 231503569671

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.1	Cargo handling and storage find companies with this code...

• Additional types of activity (8):

  51.12.1	Activities of fuel wholesale agents
  51.51	Wholesale of fuel
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  60.24	Activities of road freight transport
  61.1	Maritime transport activities
  63.12.21	Storage and warehousing of oil and refined products
  67.12.1	Brokerage activities
  74.8	Provision of various types of 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 g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033019025449
Registration date: 2005-05-03

Accounting in the Social Insurance Fund:
Filial № 21 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2321
Social Insurance Fund registration number: 232167975023211
Registration date: 2005-04-29

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Information about taxes and fees for —

(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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