General information

LLC " YUZHNAYA TORGOVAYA KOMPANIYA"
Limited Liability Company " YUzhnaya Torgovaya Kompaniya "

Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Simferopolskaya, D.55
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-30)

INN and KPP (TIN and RRC)
2312101382, 231201001

OGRN (Primary State Register Number)
1022301988598

Authorized capital
10 000 rub.

Registration date
27.12.2002

Age of organization
23 years 3 months 29 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2022-12-01
GRN: 2222302284499

Head of Organization

Bankruptcy Trustee
SHuman Ruslan Viktorovich
from 30.04.2022
INN 263401562493

Founders (1)

SHerbakov Dmitrii Stanislavovich
Share size: 10 000 rub. (100%)
INN 231001972929

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (14):

  46.43	Wholesale of household electrical goods
  46.44.2	Wholesale trade of cleaning products
  46.45	Wholesale of perfumes and cosmetics
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.3	Real estate transactions for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research

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 №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017033056
Registration date: 2002-12-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230525642323011
Registration date: 2002-12-30

Entries in the EGRUL (36)

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:
0

Number of employees in 2020:
3

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 35 333 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
1 992 000 rub.

Revenues for 2020:
5 694 000 rub.

Revenues for 2019:
6 114 000 rub.

Revenues for 2018:
43 553 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
21 760 000 rub.

Expenses for 2020:
18 531 000 rub.

Expenses for 2019:
29 030 000 rub.

Expenses for 2018:
39 475 000 rub.

Information about taxes and fees for 2022

Value added tax:
517 729.83 rub.

Income tax:
187 829 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
38 066.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 266.57 rub.

Corporate property tax:
27 761 327.64 rub.

Land tax:
6 259 923.57 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 2 982 956.76 rub.

Value added tax:
penalty: 103 192.99 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 505.10 rub.

Personal income tax:
debt: 36 926 rub.

Personal income tax:
penalty: 1 766.67 rub.

Personal income tax:
fine: 2 914.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 51 966.94 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 368.06 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 123 901.78 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 901.47 rub.

Income tax:
debt: 372 891 rub.

Income tax:
penalty: 2 155.23 rub.

Land tax:
debt: 544 125.57 rub.

Corporate property tax:
debt: 2 923 408 rub.

Corporate property tax:
penalty: 108 785.69 rub.

Register of small and medium-sized businesses

micro enterprise from 10.11.2020

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.

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