Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TP"
Limited Liability Company "Torgovyi Put"

Legal address
350015, Krasnodarskii krai, g. Krasnodar, ul. Putevaya, d. 1, --------, Ofis 404

INN and KPP (TIN and RRC)
2310163584, 231001001

OGRN (Primary State Register Number)
1122310004673

Authorized capital
10 000 rub.

Registration date
18.07.2012

Age of organization
13 years 1 month 21 day

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:
Liquidation of a legal entity
Code: 201
Date: 2018-06-06
GRN: 6182375152646

Head of Organization

Liquidator
SHatalov Denis Vasilevich
from 26.02.2018
INN 234206447820

Founders (4)

SHatalov Denis Vasilevich
Share size: 2 500 rub. (25%)
INN 234206447820

SHatalov Artem Vasilevich
Share size: 2 500 rub. (25%)
INN 234206607915

Bogdanov Vyacheslav Evgenevich
Share size: 2 500 rub. (25%)
INN 230406237799

Ovcharov Aleksandrovich Vasilevich
Share size: 2 500 rub. (25%)
INN 235604469102

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

    find companies with this code...
  • Additional types of activity (3):
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.9Retail trade outside shops, tents, markets

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: 033015040522
Registration date: 2012-07-24

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: 230203281123021
Registration date: 2012-07-23

Entries in the EGRUL (11)

06.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375155033)
06.06.2018 Liquidation of a legal entity (GRN: 6182375152646)
24.05.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6182375074953)
26.02.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2182375310104)
01.08.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6172375969310)
14.11.2016 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: 7162375749034)
27.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310164237)
14.12.2012 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2122310127454)
02.08.2012 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: 2122310061773)
18.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122310055437)
18.07.2012 Creation of a legal entity (GRN: 1122310004673)

Contacts

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Employees

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Average salary

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Financial indicators

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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.