Status
Authorized capital
Revenues
Employees in 2024
LLC "TK "YUZHNYI REGION"
Limited Liability Company "Torgovaya Kompaniya "YUzhnyi Region"
Legal address
350001, Krasnodarskii Krai, g. Krasnodar, ul. Im. Kovtyuha, d. 98, Pomesch. 304
INN and KPP (TIN and RRC)
2312118146, 230901001
OGRN (Primary State Register Number)
1052307175250
Authorized capital
10 000 rub.
Registration date
28.04.2005
Age of organization
21 year 1 month 18 days
City
Krasnodar
Special tax treatment
УСН (2025 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.12.2025
(current status at the beginning of the year, without changes made)
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: 2025-12-15
GRN: 2252303537737
Bankruptcy Trustee
Minkovskaya Natalya Grigorevna
from 28.09.2024
INN 231211453373
Brykin Konstantin Nikolaevich
Share size: 10 000 rub. (100%)
INN 230904940210
| 46.31 | Wholesale of fruits and vegetables
find companies with this code... |
| 32.12 | Manufacture of jewelry and similar products |
| 32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.73.6 | Wholesale of other building materials and products |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1094994017
Registration date: 2018-01-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1094994017
Registration date: 2017-12-29
| 15.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252303537760) |
| 15.12.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2252303537737) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300627599) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300627588) |
| 28.09.2024 | Approval of the bankruptcy trustee (GRN: 2242301201613) |
| 21.09.2023 | Approval of the bankruptcy trustee (GRN: 2232301258693) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301870602) |
| 06.04.2020 | 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: 2202305597250) |
| 22.02.2020 | Approval of the bankruptcy trustee (GRN: 2202300221847) |
| 22.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202300221836) |
| 23.08.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 6192375676400) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375293500) |
| 27.11.2018 | 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: 7182375060080) |
| 02.03.2018 | 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: 2182375346239) |
| 02.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375345711) |
| 21.02.2018 | 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: 2182375284265) |
| 08.02.2018 | 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: 2182375196958) |
| 06.02.2018 | 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: 2182375181756) |
| 17.01.2018 | 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: 2182375071404) |
| 28.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375944129) |
| 28.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375944118) |
| 28.12.2017 | 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: 7172375942732) |
| 24.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375184217) |
| 22.03.2017 | 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: 2172375642569) |
| 12.09.2016 | 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: 6162375624889) |
| 05.05.2015 | 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: 2152312084110) |
| 05.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312084109) |
| 12.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312014602) |
| 10.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112312039937) |
| 28.09.2010 | 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: 2102312234649) |
| 27.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102312135638) |
| 02.12.2009 | 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: 2092312136310) |
| 29.03.2007 | 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: 2072312041756) |
| 29.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072312041745) |
| 30.11.2006 | 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: 2062312100850) |
| 30.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062312100838) |
| 01.11.2005 | 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: 2052307222768) |
| 13.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307218401) |
| 28.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052307175435) |
| 28.04.2005 | Creation of a legal entity (GRN: 1052307175250) |
Number of employees in 2025:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
8
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
499 094 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
496 308 000 rub.
The tax levied in connection with the application of the simplified taxation system:
6 299.57 rub.
Transport tax:
1 900 rub.
NON-TAX INCOME administered by tax authorities:
100 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 304.63 rub.
micro enterprise from 10.09.2022
no information
No inspections found.
No active or completed enforcement proceedings were found.