Status
Authorized capital
Revenues
Employees in 2021
LLC "TORGOVYI DOM KUBAN"
Limited Liability Company "Torgovyi Dom Kuban"
Legal address
353730, Krasnodarskii Krai, R-N Kanevskoi, ul. Lenina, D.34, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-19)
INN and KPP (TIN and RRC)
2309102442, 233401001
OGRN (Primary State Register Number)
1072309000136
Authorized capital
10 000 rub.
Registration date
15.01.2007
Age of organization
19 years 1 month 30 days
City
Kanevskoi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
CHerkova Natalya Pavlovna
Share size: 10 000 rub.
INN 233400392049
| 46.34 | Wholesale of beverages
find companies with this code... |
| 18.1 | Printing activities and provision of services in this field |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.49.32 | Wholesale trade of newspapers and magazines |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.62.1 | Retail sale of newspapers and magazines in specialty stores |
| 58 | Publishing activities |
| 66.22 | Activities of insurance agents and brokers |
| 71.12.53 | Environmental pollution monitoring activities for individuals and legal entities |
| 71.12.55 | Activities related to the processing and provision of hydrometeorological information to public authorities and the public |
| 73.1 | Advertising activities |
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 № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1003430350
Registration date: 2008-11-24
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: 1003430350
Registration date: 2009-03-19
| 16.12.2025 | 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: 2252303540180) |
| 27.08.2025 | 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: 2252303138008) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2242301663756) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2242301663745) |
| 12.08.2024 | 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: 2242300996496) |
| 08.05.2024 | 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: 2242300501716) |
| 24.04.2023 | 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: 2232300572381) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300510022) |
| 25.01.2023 | 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: 2232300095696) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301539733) |
| 10.01.2022 | 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: 2222300026056) |
| 29.09.2021 | 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: 2212301138718) |
| 09.03.2021 | 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: 2212300221483) |
| 13.01.2021 | 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: 2212300004266) |
| 19.06.2020 | 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: 2202306073946) |
| 27.02.2019 | 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: 2192375423106) |
| 14.07.2016 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2162363066842) |
| 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: 2162363055270) |
| 27.05.2014 | 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: 2142363006102) |
| 08.05.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2142363005310) |
| 15.02.2010 | 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: 2102363015643) |
| 15.02.2010 | 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: 2102363008702) |
| 27.11.2009 | 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: 2092363027414) |
| 02.04.2009 | 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: 2092363005304) |
| 31.03.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092363005095) |
| 31.03.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2092363005084) |
| 30.03.2009 | 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: 2092363004941) |
| 05.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082363014072) |
| 22.10.2008 | 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: 2082329012380) |
| 22.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082329012379) |
| 08.09.2008 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2082329009849) |
| 30.04.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2082329004998) |
| 30.04.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2082329004987) |
| 11.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082329004162) |
| 01.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082309015171) |
| 01.04.2008 | 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: 2082309015039) |
| 01.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082309015006) |
| 09.11.2007 | 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: 2072309113930) |
| 09.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072309113920) |
| 16.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072309001510) |
| 15.01.2007 | Creation of a legal entity (GRN: 1072309000136) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.