Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI KONTINENT"
Limited Liability Company "Torgovyi Kontinent"
LIMITED LIABILITY COMPANY "TRADE CONTINENT"
LLC"TRADE CONTINENT"
Legal address
350089, Krasnodarskii krai, g. Krasnodar, ul. Rozhdestvenskaya Naberezhnaya, D.11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-07)
INN and KPP (TIN and RRC)
2308185492, 230801001
OGRN (Primary State Register Number)
1122308000870
Authorized capital
10 000 rub.
Registration date
07.02.2012
Age of organization
13 years 10 months 16 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)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-09-06
GRN: 6192375749318
General director
Mihailichenko Dmitrii Ivanovich
from 14.09.2012
INN 235310254351
Mihailichenko Dmitrii Ivanovich
Share size: 10 000 rub. (100%)
INN 235310254351
| 46.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.74.3 | Wholesale of hand tools |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.9 | Non-specialized wholesale trade |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.3 | Courier activity |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 78.1 | The activities of recruitment agencies |
| 80 | Security and investigative activities |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 95.1 | Repair of computers and communication equipment |
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 №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013056462
Registration date: 2012-02-20
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: 230203152823021
Registration date: 2012-02-17
| 06.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375749660) |
| 06.09.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6192375749318) |
| 15.01.2019 | 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: 2192375076991) |
| 07.08.2018 | 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: 6182375471833) |
| 01.09.2016 | 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: 6162375597312) |
| 12.11.2012 | 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: 2122308118876) |
| 14.09.2012 | 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: 2122308096656) |
| 02.04.2012 | 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: 2122308029710) |
| 09.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122308011736) |
| 07.02.2012 | Creation of a legal entity (GRN: 1122308000870) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.