General information

LLC "TORGOVYI KONTINENT"
Limited Liability Company "Torgovyi Kontinent"

Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Kommunarov, d. 119, Liter E, Pomesch. 1

INN and KPP (TIN and RRC)
2310202868, 231001001

OGRN (Primary State Register Number)
1172375071802

Authorized capital
100 000 rub.

Registration date
05.09.2017

Age of organization
8 years 8 months 25 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-11-22
GRN: 7192375155185

Head of Organization

Director
Sazonov Igor Petrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-01-23)
from 05.09.2017
INN 233408207925

Founders (1)

Sazonov Igor Petrovich
Share size: 100 000 rub. (100%)
INN 233408207925

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.35

  Wholesale trade in tobacco products find companies with this code...

• Additional types of activity (18):

  01.61	Provision of services in the field of crop production
  33.12	Repair of machinery and equipment
  41.20	Construction of residential and non-residential buildings
  46.11.3	The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.22	Wholesale of flowers and plants
  46.31	Wholesale of fruits and vegetables
  46.32.1	Wholesale of meat and poultry meat, including offal
  46.33.1	Wholesale of dairy products
  46.33.3	Wholesale of edible oils and fats
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.75.1	Wholesale of fertilizers and agrochemical products
  49.41	Activities of road freight transport
  64.92	Provision of loans and other types of credit
  77.31	Rental and leasing of agricultural machinery and equipment

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 №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015050774
Registration date: 2017-09-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230204780223021
Registration date: 2017-09-11

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

(no details)

Information about arrears and debts in 2018

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Value added tax:
debt: 2 084 rub.

Value added tax:
penalty: 268.54 rub.

Value added tax:
fine: 138.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Income tax:
debt: 7 588 rub.

Income tax:
penalty: 860.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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