Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVAYA KOMPANIYA YUG"
Limited Liability Company "Torgovaya Kompaniya YUg"

Legal address
353460, Krasnodarskii krai, g. Gelendzhik, ul. Kerchenskaya, d. 3, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-29)

INN and KPP (TIN and RRC)
2304070927, 230401001

OGRN (Primary State Register Number)
1162375059604

Authorized capital
10 000 rub.

Registration date
16.12.2016

Age of organization
8 years 11 months 22 days

City
Gelendzhik

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: 2020-04-30
GRN: 2202305869720

Head of Organization

General director
Kiyanicyn Aleksandr Aleksandrovich
from 03.04.2017
INN 360104669794

Founders (1)

Kiyanicyn Aleksandr Aleksandrovich
Share size: 10 000 rub. (100%)
INN 360104669794

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13.2 Activities of agents in the wholesale trade of building materials

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  • Additional types of activity (25):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15.1Activities of furniture wholesale agents
    46.15.2The activities of agents in the wholesale trade of hardware, knives and other household metal products
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.16.1Activities of agents in the wholesale trade of textiles
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.16.3The activities of agents in the wholesale trade of leather goods and travel accessories
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.10.1Financial and industrial group management activities
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

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 gorodu-kurortu Gelendzhiku Krasnodarskogo kraya
Federal Tax Service code: 2304

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF g.Gelendzhike Krasnodarskogo kraya
Pension Fund code: 033004
Pension Fund registration number: 033004055249
Registration date: 2016-12-22

Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2310
Social Insurance Fund registration number: 231038542123101
Registration date: 2016-12-26

Entries in the EGRUL (10)

30.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202305870468)
30.04.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202305869720)
09.01.2020 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: 2202300000978)
22.10.2018 The court's decision on the liquidation of a legal entity (GRN: 6182375880043)
29.04.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2172375973669)
03.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375775779)
28.12.2016 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: 9162375164404)
27.12.2016 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: 9162375150390)
18.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9162375076877)
16.12.2016 Creation of a legal entity (GRN: 1162375059604)

Contacts

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Employees

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Information about taxes and fees for 2021

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.