LLC "OST-INDSKAYA TORGOVAYA KOMPANIYA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
0
General information
LLC "OST-INDSKAYA TORGOVAYA KOMPANIYA"
Limited Liability Company "Ost-Indskaya Torgovaya Kompaniya"
Legal address
350033, Krasnodarskii Krai, g. Krasnodar, Per. Lunnyi, d. 15, Ofis 306
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-07)
INN and KPP (TIN and RRC)
2309151922, 230901001
OGRN (Primary State Register Number)
1162375035041
Authorized capital
10 000 rub.
Registration date
19.08.2016
Age of organization
9 years 9 months 23 days
City
Krasnodar
Special tax treatment
УСН (2025 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.04.2026
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2026-04-13
GRN: 2262300530325
Head of Organization
Bankruptcy Trustee
Kirpichev Aleksandr Igorevich
from 18.11.2024
INN 344309252124
Founders (1)
YAkovlev Evgenii Andreevich
Share size: 10 000 rub. (100%)
INN 230809657860
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (6):
46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 49.41 Activities of road freight transport 52.24 Cargo handling 82.99 Activities related to the provision of other business support services, not included in other groupings 96.09 Provision of other personal 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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (25)
| 13.04.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2262300530336) |
| 13.04.2026 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2262300530325) |
| 31.05.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252302762732) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300833222) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300833211) |
| 18.11.2024 | Approval of the bankruptcy trustee (GRN: 2242301403243) |
| 14.04.2024 | Approval of the bankruptcy trustee (GRN: 2242300395445) |
| 14.04.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242300395434) |
| 08.12.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2232301683910) |
| 22.11.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232301571159) |
| 02.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232301037692) |
| 30.03.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222300421902) |
| 16.03.2022 | 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: 2222300325400) |
| 07.07.2020 | 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: 2202306169459) |
| 22.06.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2202306090370) |
| 19.06.2020 | 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: 2202306077323) |
| 08.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306023005) |
| 13.03.2019 | 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: 2192375497664) |
| 12.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375490866) |
| 15.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375024364) |
| 16.02.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2172375349782) |
| 30.08.2016 | 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: 6162375573090) |
| 28.08.2016 | 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: 6162375570230) |
| 19.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375525779) |
| 19.08.2016 | Creation of a legal entity (GRN: 1162375035041) |
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
3
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
63 259 000 rub.
Revenues for 2018:
601 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
63 512 000 rub.
Expenses for 2018:
256 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2025
NON-TAX INCOME administered by tax authorities:
fine: 4 038 rub.
Summy penei:
penalty: 27 695.79 rub.
Strahovye vznosy:
debt: 90 662.01 rub.
Strahovye vznosy:
fine: 1 000 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...