LLC "TK "YUZHNYI REGION"

Limited Liability Company "Torgovaya Kompaniya "YUzhnyi Region"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

0

General information

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
20 years 6 months 26 days

City
Krasnodar

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-02-22
GRN: 2202300221836

Head of Organization

Bankruptcy Trustee
Minkovskaya Natalya Grigorevna
from 28.09.2024
INN 231211453373

Founders (1)

Brykin Konstantin Nikolaevich
Share size: 10 000 rub. (100%)
INN 230904940210

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

    find companies with this code...
  • Additional types of activity (24):
    32.12Manufacture of jewelry and similar products
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.13Manufacture of costume jewelry and similar goods
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    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
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.73.6Wholesale of other building materials and products
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    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 №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 (38)

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)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 19 313 rub.

Financial indicators

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 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
496 308 000 rub.

Information about taxes and fees for 2023

Tax amount:
5 375 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
3 500 rub.

Transport tax:
1 875 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 304.63 rub.

Register of small and medium-sized businesses

micro enterprise from 10.09.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"