LLC "TPK YUG"

Limited Liability Company "Torgovo-Promyshlennaya Kompaniya YUg"

Status

liquidated

Authorized capital

17 000 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "TPK YUG"
Limited Liability Company "Torgovo-Promyshlennaya Kompaniya YUg"

Legal address
350051, Krasnodarskii krai, g. Krasnodar, ul. Garazhnaya, d. 81/1, kv. 1

INN and KPP (TIN and RRC)
2308108963, 230801001

OGRN (Primary State Register Number)
1052303686522

Authorized capital
17 000 000 rub.

Registration date
26.08.2005

Age of organization
20 years 3 months 17 days

City
Krasnodar

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:
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: 2021-06-15
GRN: 2212300657149

Head of Organization

Bankruptcy Trustee
Odarchenko Vasilii Mihailovich
from 25.07.2020
INN 526014643231

Founders (1)

Prokopenko Elena Ivanovna
Share size: 17 000 000 rub. (100%)
INN 230900455559

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.2 Wholesale of agricultural raw materials and live animals

    find companies with this code...
  • Additional types of activity (74):
    01.1Growing annual crops
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.11.3Cultivation of oilseeds
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.13.1Growing vegetables
    01.13.3Cultivation of table root and tuberous crops with a high starch or inulin content
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.25.1Cultivation of other fruit and berry crops
    01.30Growing seedlings
    01.61Provision of services in the field of crop production
    10.61Production of products of the flour and cereal industry
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.91.2Construction of hydraulic structures
    42.91.4Production of dredging, dredging and shore protection works
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.3Wholesale of edible oils and fats
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.75.1Wholesale of fertilizers and agrochemical products
    47.21Retail sale of fruits and vegetables in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.72.1Retail sale of shoes in specialty stores
    47.78Other retail trade in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10.3Grain storage and warehousing
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation

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 №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: 033013055622
Registration date: 2011-11-07

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: 230201107823021
Registration date: 2011-12-02

Entries in the EGRUL (51)

15.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300657633)
15.06.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212300657149)
25.07.2020 Approval of the bankruptcy trustee (GRN: 2202306265643)
11.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300304424)
11.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375350701)
02.07.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6182375306723)
14.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375784223)
13.05.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6172375091124)
27.04.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375957830)
26.04.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375948534)
20.01.2017 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2172375180393)
30.12.2016 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: 9162375185370)
20.10.2016 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: 6162375975899)
02.09.2016 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: 6162375602350)
18.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375449406)
29.06.2016 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: 6162375368116)
11.06.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2152308100976)
17.03.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152308056404)
04.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122308058464)
24.01.2012 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: 2122308005125)
18.01.2012 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: 2122308002892)
07.12.2011 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: 2112308113949)
06.12.2011 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: 2112308113091)
02.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112308112442)
24.11.2011 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: 2112308110110)
21.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112308109450)
19.11.2011 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: 2112308106997)
04.10.2011 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: 2112311060431)
21.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112311048860)
26.04.2011 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: 2112311029543)
19.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112311027739)
12.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112311026860)
22.03.2011 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: 2116191005786)
22.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116191005775)
22.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116191005764)
23.11.2010 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: 2106191036180)
22.09.2010 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: 2106191031076)
16.09.2010 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: 2106191030570)
28.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106191023101)
26.07.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102308176309)
07.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082308041077)
07.05.2008 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: 2082308041066)
20.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072308095077)
20.06.2007 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: 2072308095066)
10.03.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072308031057)
29.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052303718223)
29.12.2005 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: 2052303718212)
23.11.2005 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: 2052303708191)
23.11.2005 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: 2052303707707)
30.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052303686532)
26.08.2005 Creation of a legal entity (GRN: 1052303686522)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

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 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 25 completed enforcement proceedings. More...

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