LLC "MORSKOI TORGOVYI DOM"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "MORSKOI TORGOVYI DOM"
Limited Liability Company "Morskoi Torgovyi Dom"
Legal address
353556, Krasnodarskii Krai, R-N Temryukskii, ul Nekrasova, d. 1, Et/Kom 3/3.14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-21)
INN and KPP (TIN and RRC)
9204008974, 235201001
OGRN (Primary State Register Number)
1149204017764
Authorized capital
10 000 rub.
Registration date
09.09.2014
Age of organization
11 years 6 months 13 days
City
Temryukskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-12-19
GRN: 2252303557273
Head of Organization
Bankruptcy Trustee
Dvoryashin Vladimir Ivanovich
from 19.12.2025
INN 780515908795
Founders (1)
CHernobai Sergei Vladislavovich
Share size: 10 000 rub. (100%)
INN 920352513805
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (8):
08.12 Development of gravel and sand pits, extraction of clay and kaolin 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging 73.20 Market research and public opinion research 82.99 Activities 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1071086068
Registration date: 2020-02-28
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: 1071086068
Registration date: 2020-02-27
Entries in the EGRUL (42)
| 19.12.2025 | Approval of the bankruptcy trustee (GRN: 2252303557284) |
| 19.12.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2252303557273) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302633119) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300606259) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300606248) |
| 20.03.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2242300292210) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300506755) |
| 27.03.2023 | 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: 2232300340743) |
| 08.02.2023 | 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: 2232300161212) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302254744) |
| 24.01.2022 | 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: 2222300102913) |
| 12.01.2022 | 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: 2222300046120) |
| 21.05.2021 | 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: 2212300536798) |
| 19.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300168727) |
| 08.02.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2212300121240) |
| 12.03.2020 | 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: 2202300324389) |
| 03.03.2020 | 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: 2202300264032) |
| 28.02.2020 | 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: 2202300247510) |
| 26.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300240063) |
| 26.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300240019) |
| 26.02.2020 | 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: 2202300239821) |
| 19.11.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2199204152068) |
| 18.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199204151375) |
| 29.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199204143983) |
| 26.09.2019 | 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: 2199204132653) |
| 10.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199204126350) |
| 17.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2189204109829) |
| 17.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2189204109818) |
| 17.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189204109807) |
| 07.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189204097069) |
| 22.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189204090634) |
| 01.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189204043235) |
| 18.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179204163500) |
| 02.06.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2179204095134) |
| 02.06.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2179204095123) |
| 30.08.2016 | 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: 2169204144261) |
| 13.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169204101669) |
| 25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159204202243) |
| 01.10.2014 | 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: 2149204066306) |
| 11.09.2014 | 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: 2149204054514) |
| 09.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204052776) |
| 09.09.2014 | Creation of a legal entity (GRN: 1149204017764) |
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:
9
Number of employees in 2019:
10
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 14 037 rub.
In 2019: 60 133 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
10 015 000 rub.
Revenues for 2019:
52 407 000 rub.
Revenues for 2018:
169 564 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
20 388 000 rub.
Expenses for 2019:
72 600 000 rub.
Expenses for 2018:
196 805 000 rub.
Information about taxes and fees for 2023
Tax amount:22 951 rub.
Contributions amount:
0 rub.
Value added tax:
22 951.35 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 1 067.74 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 410 419.91 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 101 158.24 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Value added tax:
debt: 1 919.85 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 52 current enforcement proceedings.
Found 172 completed enforcement proceedings. More...