Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "YUZHNAYA TORGOVAYA KOMPANIYA"
Limited Liability Company "YUzhnaya Torgovaya Kompaniya"

Legal address
350900, Krasnodarskii krai, g. Krasnodar, ul. Im ZHloby, d. 40

INN and KPP (TIN and RRC)
2311196832, 231101001

OGRN (Primary State Register Number)
1152311013073

Authorized capital
10 000 rub.

Registration date
13.08.2015

Age of organization
10 years 3 months 28 days

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-08-24
GRN: 6182375564332

Head of Organization

General director
Blahovcev Roman Alekseevich
from 11.05.2016
INN 234105569460

Founders (2)

Moskovchenko Roman Valentinovich
Share size: 2 500 rub. (25%)
INN 234911644153

Owned by the limited liability company itself
Share size: 7 500 rub. (75%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.21 Wholesale of homogenized food products, baby and diet food

    find companies with this code...
  • Additional types of activity (15):
    41.20Construction of residential and non-residential buildings
    43.29Production of other construction and installation works
    46.17.1Activities of food wholesale agents
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    68.10Purchase and sale of own real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69.10Legal activities

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016104012
Registration date: 2015-08-18

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: 230102201023011
Registration date: 2015-08-17

Entries in the EGRUL (8)

24.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375569469)
24.08.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375564332)
03.05.2018 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: 2182375969224)
11.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375199530)
26.08.2015 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: 2152311398963)
26.08.2015 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: 2152311398259)
13.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311386412)
13.08.2015 Creation of a legal entity (GRN: 1152311013073)

Contacts

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Employees

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Information about taxes and fees for —

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.