Status
Authorized capital
Revenues
Employees in 2020
LLC "TK KUBANSKIE TOMATY"
Limited Liability Company "Teplichnyi Kompleks Kubanskie Tomaty"
Legal address
353807, Krasnodarskii Krai, R-N Krasnoarmeiskii, ul. Centralnaya, d. 2, Kabinet 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-04)
INN and KPP (TIN and RRC)
2336024507, 233601001
OGRN (Primary State Register Number)
1152370001123
Authorized capital
10 000 rub.
Registration date
10.09.2015
Age of organization
10 years 2 months 16 days
City
Krasnoarmeiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.04.2025
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: 2025-04-11
GRN: 2252302489503
General director
Kostyuhov Vladimir Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-26)
from 09.07.2018
INN 613204335187
Sudarikova Elena Gennadevna
Share size: 4 501 rub. (45.01%)
INN 500301685496
Totoev Alan Ruslanovich
Share size: 5 000 rub. (50%)
INN 500309744111
Mezhdunarodnaya Kompaniya "Finvizhn Holdings" (Obschestvo s ogranichennoi otvetstvennostyu)
Share size: 499 rub. (4.99%)
INN 2540247133
| 25.92 | Manufacture of light metal containers
find companies with this code... |
| 01.13.1 | Growing vegetables |
| 01.2 | Cultivation of perennial crops |
| 01.25 | Cultivation of other fruit trees, shrubs and nuts |
| 01.25.1 | Cultivation of other fruit and berry crops |
| 10.31 | Potato processing and canning |
| 10.32 | Production of juice products from fruits and vegetables |
| 10.39 | Other types of processing and canning of fruits and vegetables |
| 10.86 | Production of baby food and dietary food products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370
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: —
| 11.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302489536) |
| 11.04.2025 | 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: 2252302489503) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301191844) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301191833) |
| 18.12.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2242301595303) |
| 05.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301663482) |
| 30.11.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232301641680) |
| 09.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232301082902) |
| 26.01.2023 | 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: 2232300109798) |
| 14.02.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222300189252) |
| 09.02.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222300167956) |
| 04.01.2022 | 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: 2222300015661) |
| 26.07.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212300869328) |
| 07.07.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212300786927) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202306970160) |
| 15.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306925192) |
| 04.07.2020 | 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: 2202306159911) |
| 09.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300013530) |
| 18.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375228545) |
| 09.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375341109) |
| 10.10.2017 | 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: 7172375437326) |
| 29.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375376386) |
| 06.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162370078836) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162370062886) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152370053845) |
| 22.09.2015 | 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: 2152370047663) |
| 15.09.2015 | 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: 2152370047212) |
| 10.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152370046860) |
| 10.09.2015 | Creation of a legal entity (GRN: 1152370001123) |
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:
5
Number of employees in 2019:
56
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
158 351 000 rub.
Revenues for 2018:
204 158 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
245 616 000 rub.
Expenses for 2018:
217 856 000 rub.
(no details)
Personal income tax:
debt: 1 972 129 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 508 700.41 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13 182.26 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 813 380.52 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 931.96 rub.
Corporate property tax:
debt: 3 330 rub.
Value added tax:
debt: 205 855 rub.
Value added tax:
fine: 5 982 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 75 247.61 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 265.60 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 21 current enforcement proceedings.
Found 69 completed enforcement proceedings. More...