General information

LLC "TD "DARY KAVKAZA"
Limited Liability Company "Torgovyi Dom "Dary Kavkaza"
"TRADING HOUSE "GIFTS OF THE CAUCASUS" LIMITED LIABILITY COMPANY
"TRADING HOUSE "GIFTS OF THE CAUCASUS" LLC

Legal address
350065, Krasnodarskii Krai, G Krasnodar, ul Kruzhevnaya, d. 10, Pomesch. 14

INN and KPP (TIN and RRC)
2312300268, 231201001

OGRN (Primary State Register Number)
1212300020492

Authorized capital
10 000 rub.

Registration date
13.04.2021

Age of organization
4 years 7 months 23 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.07.2025

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: 2025-07-05
GRN: 2252302924245

Head of Organization

Bankruptcy Trustee
Homutov Dmitrii Vasilevich
from 05.07.2025
INN 230903945632

Founders (1)

Eremenko Viktor Viktorovich
Share size: 10 000 rub. (100%)
INN 010502555500

Types of activities (OKVED / RCEA)

• Main type of activity:

  10.41

  Production of oils and fats find companies with this code...

• Additional types of activity (18):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.61	Provision of services in the field of crop production
  01.63	Agricultural activities after harvest
  01.64	Seed treatment for planting
  10.61	Production of products of the flour and cereal industry
  10.62	Production of starch and starch-containing products
  10.91	Production of ready-made animal feed kept on farms
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.33.3	Wholesale of edible oils and fats
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.29	Retail sale of other food products in specialty stores
  47.91	Retail trade by mail or via the Internet information and communication network
  49.41	Activities of road freight transport
  52.10.3	Grain storage and warehousing
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  72.19.9	Scientific research and development in the field of natural and technical sciences, other, not included in other groupings
  77.31	Rental and leasing of agricultural machinery and equipment

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: 023
Pension Fund registration number: 1051123709
Registration date: 2021-04-15

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: 1051123709
Registration date: 2021-04-15

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
9

Number of employees in 2023:
11

Number of employees in 2022:
3

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
280 729 000 rub.

Revenues for 2023:
370 074 000 rub.

Revenues for 2022:
153 472 000 rub.

Revenues for 2021:
27 171 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
298 472 000 rub.

Expenses for 2023:
379 224 000 rub.

Expenses for 2022:
146 260 000 rub.

Expenses for 2021:
28 113 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
312.50 rub.

Transport tax:
232 038 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 112 683.12 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 225.62 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 849.01 rub.

Income tax:
256 069.47 rub.

Value added tax:
5 741 387.34 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.05.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 25 completed enforcement proceedings. More...

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