LLC "TBI-F"

Limited Liability Company "Tbi-F"

Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

1 054 141 000 rub.

Employees in 2023

4

General information

LLC "TBI-F"
Limited Liability Company "Tbi-F"

Legal address
350063, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Postovaya, d. 33, Ofis 2/2

INN and KPP (TIN and RRC)
2315167416, 230901001

OGRN (Primary State Register Number)
1112315006517

Authorized capital
1 000 000 rub.

Registration date
01.06.2011

Age of organization
14 years 3 months 18 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2024-12-09
GRN: 2247712736742

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSAGROTRANS"
OGRN: 1237700204807
INN: 9718221490
Date: 2024-12-09
GRN: 2247712736742

Head of Organization

General director
Nosov Konstantin Viktorovich
from 15.03.2023
INN 645000320844

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Rusagrotrans"
Share size: 1 000 000 rub. (100%)
INN 9718221490

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (37):
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.13.1Activities of agents in the wholesale trade of timber
    46.17.1Activities of food wholesale agents
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.29Wholesale of other food products not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    49.1Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.22Auxiliary activities related to water transport
    52.22.1Auxiliary activities related to maritime transport
    52.22.2Auxiliary activities related to inland waterway transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    71.20.8Certification of products, services and organizations
    71.20.9Other technical control, testing and analysis activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014058289
Registration date: 2021-11-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 232168824223021
Registration date: 2021-11-18

Entries in the EGRUL (37)

09.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712736819)
09.12.2024 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2247712736742)
20.08.2024 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247707990869)
05.12.2023 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: 2232301663152)
15.03.2023 Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2232300293267)
15.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300291914)
14.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300288361)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301703171)
10.12.2021 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: 2212301430900)
03.12.2021 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: 2212301402641)
18.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301337719)
18.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301337708)
18.11.2021 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: 2212301337697)
22.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300849396)
18.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306070570)
30.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305876276)
26.09.2019 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: 6192375868338)
26.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375310489)
29.01.2018 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: 2182375126789)
30.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375771913)
12.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375226192)
03.03.2017 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: 2172375471563)
21.10.2016 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: 2162315166187)
01.12.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2142315077970)
18.07.2014 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: 2142315044419)
18.02.2014 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: 2142315009110)
10.09.2013 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: 2132315065958)
10.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132315036995)
10.06.2013 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: 2132315036973)
06.02.2013 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: 2132315010947)
08.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122315029538)
08.06.2012 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: 2122315029516)
20.09.2011 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: 2112315066268)
01.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112315041936)
30.06.2011 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: 2112315041232)
01.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112315030551)
01.06.2011 Creation of a legal entity (GRN: 1112315006517)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
4

Number of employees in 2022:
24

Number of employees in 2021:
21

Number of employees in 2020:
25

Number of employees in 2019:
45

Average salary

In 2023: 261 438 rub.

In 2022: 96 194 rub.

In 2021: 91 238 rub.

In 2020: 75 310 rub.

In 2019: 63 933 rub.

Financial indicators

Revenues for 2023:
1 054 141 000 rub.

Revenues for 2022:
1 280 775 000 rub.

Revenues for 2021:
1 606 303 000 rub.

Revenues for 2020:
1 058 807 000 rub.

Revenues for 2019:
771 972 000 rub.

Revenues for 2018:
1 492 813 000 rub.

 

Expenses for 2023:
882 678 000 rub.

Expenses for 2022:
1 410 602 000 rub.

Expenses for 2021:
1 587 805 000 rub.

Expenses for 2020:
1 037 335 000 rub.

Expenses for 2019:
682 069 000 rub.

Expenses for 2018:
1 365 655 000 rub.

Information about taxes and fees for 2022

Tax amount:
4 266 566 rub.

Contributions amount:
6 153 148 rub.

Value added tax:
1 405 592 rub.

Income tax:
2 554 813 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 802 144.06 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
137 597.18 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 213 407.42 rub.

Transport tax:
248 607 rub.

Corporate property tax:
57 554 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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