Status

liquidated

Authorized capital

14 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TORGOVYI PARTNER"
Limited Liability Company "Torgovyi Partner"

Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Novorossiiskaya, d. 55, Ofis 40

INN and KPP (TIN and RRC)
2310164926, 231201001

OGRN (Primary State Register Number)
1122310006521

Authorized capital
14 000 rub.

Registration date
26.09.2012

Age of organization
13 years 6 months 7 days

City
Krasnodar

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2022-02-16
GRN: 2222300204730

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROVIANTYUG"
OGRN: 1082312013079
INN: 2312156800
Date: 2022-02-16
GRN: 2222300204730

Head of Organization

Director
Dzhamalova Tatyana YUrevna
from 02.03.2020
INN 591901711838

Founders (1)

Medvedeva Elina Ahmadovna
Share size: 14 000 rub. (100%)
INN 231296390240

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.2 Wholesale of other food products

    find companies with this code...
  • Additional types of activity (80):
    18.12Other types of printing activities
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.1Wholesale of dairy products
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.25Retail sale of beverages in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41.3Rent a truck with a driver
    69.10Legal activities
    70.22Consulting on business and management issues
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    71.12.53Environmental pollution monitoring activities for individuals and legal entities
    71.12.55Activities related to the processing and provision of hydrometeorological information to public authorities and the public
    71.20Technical testing, research, analysis and certification
    71.20.9Other technical control, testing and analysis activities
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    77.39.11Rental and leasing of other motor vehicles and equipment
    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 №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: 033017077846
Registration date: 2014-07-09

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: 230203337123011
Registration date: 2014-07-01

Entries in the EGRUL (37)

16.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300204751)
16.02.2022 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2222300204730)
01.12.2020 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2202306882963)
28.10.2020 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: 2202306718568)
13.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306626377)
15.07.2020 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: 2202306210490)
26.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306111489)
02.03.2020 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: 2202300263328)
26.12.2019 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: 7192375348015)
16.05.2018 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: 6182375030580)
16.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375032977)
11.05.2018 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: 6182375016862)
11.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375749466)
02.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375267916)
05.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375041085)
17.03.2017 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: 2172375600373)
17.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375599735)
12.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9162375056307)
19.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162312055123)
29.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312121157)
28.04.2015 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: 2152312079973)
28.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312079962)
25.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142312158767)
25.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142312158712)
29.08.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2142312114712)
15.08.2014 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: 2142312108300)
04.08.2014 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: 2142312101809)
04.08.2014 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: 2142312098080)
04.08.2014 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: 2142312097827)
02.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142312082120)
25.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142310056249)
25.06.2014 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: 2142310056238)
25.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142310056227)
15.11.2013 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: 2132310116013)
01.11.2012 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: 2122310089669)
26.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122310078240)
26.09.2012 Creation of a legal entity (GRN: 1122310006521)

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:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
8 000 rub.

Revenues for 2019:
90 000 rub.

Revenues for 2018:
785 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
586 000 rub.

Expenses for 2019:
379 000 rub.

Expenses for 2018:
1 143 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.