Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TK "SOYUZ"
Limited Liability Company "Torgovaya Kompaniya "Soyuz"
LIMITED LIABILITY COMPANY "TRADING COMPANY "UNION"

Legal address
350039, Krasnodarskii krai, g. Krasnodar, ul. Kalinina, D.1

INN and KPP (TIN and RRC)
2311115248, 231101001

OGRN (Primary State Register Number)
1092311000759

Authorized capital
10 000 rub.

Registration date
16.02.2009

Age of organization
16 years 7 months 4 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:
Liquidation of a legal entity
Code: 201
Date: 2012-09-27
GRN: 2122311168329

Head of Organization

Liquidator
Gulyaev Andrei Andreevich
from 28.02.2012
INN 230809637895

Founders (2)

Malin Dmitrii Vladislavovich
Share size: 5 000 rub.
INN 230810271726

Gulyaev Andrei Andreevich
Share size: 5 000 rub.
INN 230809637895

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.3 Activities of agents in the wholesale trade of chemicals

    find companies with this code...
  • Additional types of activity (46):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.12.32The activities of agents in the wholesale trade of fertilizers, pesticides and other agrochemicals
    51.12.37The activities of agents in the wholesale trade of other basic chemicals
    51.13.2Activities of agents in the wholesale trade of building materials
    51.15.3The activities of agents in the wholesale trade of electrical goods and household electrical installation products
    51.15.5The activities of agents in the wholesale trade of other household goods
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.17.1Activities of food wholesale agents
    51.17.2Activities of agents in the wholesale trade of beverages
    51.17.21Activities of agents in the wholesale trade of soft drinks
    51.17.23Activities of beer wholesale agents
    51.17.3Activities of agents in the wholesale trade of tobacco products
    51.22Wholesale of flowers and other plants
    51.3Wholesale of food products, including beverages, and tobacco products
    51.33.3Wholesale of edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.34.1Wholesale of soft drinks
    51.34.2Wholesale of alcoholic beverages, including beer
    51.34.22Beer wholesale
    51.35Wholesale of tobacco products
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44.4Wholesale of cleaning products
    51.45.2Wholesale of toilet and household soap
    51.47Wholesale of other non-food consumer goods
    51.54.2Wholesale of plumbing and heating equipment
    51.55Wholesale of chemical products
    51.55.3Wholesale of other industrial chemicals
    51.55.34Wholesale of other industrial chemicals not included in other groupings
    51.64.3Wholesale of office furniture
    51.65Wholesale of other machinery and equipment
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    51.66Wholesale of machinery and equipment for agriculture
    51.66.2Wholesale of other machinery and equipment for agriculture and forestry
    51.7Other wholesale trade
    52.33.2Retail sale of toilet and household soap
    52.45.1Retail sale of household electrical goods
    52.48.11Retail sale of office furniture
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.48.32Retail sale of flowers and other plants, seeds and fertilizers
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.62Retail trade in tents and markets
    71.1Car rental
    71.2Rental of other vehicles and equipment
    71.40.9Rental of other household goods and personal items for households, enterprises and organizations 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 №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: 033016067083
Registration date: 2009-04-20

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: 230402027623011
Registration date: 2009-04-16

Entries in the EGRUL (10)

27.09.2012 Liquidation of a legal entity (GRN: 2122311168329)
27.09.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2122311168087)
13.08.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2122311151279)
28.02.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122311099326)
28.02.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2122311099315)
22.02.2012 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: 2122311015880)
15.02.2010 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: 2102311017796)
19.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092311065493)
18.07.2009 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: 2092311047244)
16.02.2009 Creation of a legal entity (GRN: 1092311000759)

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.