LLC TORGOVYI DOM "KRASNODAR-OIL"

Limited Liability Company Torgovyi Dom "Krasnodar-Oil"

Status

liquidated

Authorized capital

11 000 rub.

Revenues

—

Employees in 2023

5

General information

LLC TORGOVYI DOM "KRASNODAR-OIL"
Limited Liability Company Torgovyi Dom "Krasnodar-Oil"

Legal address
350051, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Montazhnikov, d. 1/4, Pomesch. 7, Kom. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-31)

INN and KPP (TIN and RRC)
2310109192, 230801001

OGRN (Primary State Register Number)
1052305768778

Authorized capital
11 000 rub.

Registration date
29.11.2005

Age of organization
19 years 10 months 5 days

City
Krasnodar

Special tax treatment
USN (2021 year)

Model charter
№ 26 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
11.06.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-06-11
GRN: 2252302809031

Head of Organization

Director
Go Cyaoyui
from 05.03.2024
INN

Founders (2)

Go Cyaoyui
Share size: 1 000 rub.
INN —

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes

    find companies with this code...
  • Additional types of activity (22):
    09.10.2Provision of services for installation, repair and dismantling of drilling rigs
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.23Manufacture of other wooden building structures and joinery
    46.21.11Wholesale grain trade
    46.38.23Wholesale of flour and pasta
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    47.30Retail sale of motor fuel in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    49.4Activities of road freight transport and transportation services
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (35)

11.06.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302809108)
11.06.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2252302809031)
19.02.2025 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: 2252302245050)
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: 2252300563920)
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: 2252300563910)
31.07.2024 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: 2242300949230)
15.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300278328)
05.03.2024 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300237111)
08.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301681687)
19.10.2023 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: 2232301369860)
08.08.2022 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: 2222301076424)
20.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300991097)
02.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300713028)
17.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375931735)
24.01.2018 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: 2182375098959)
23.06.2017 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: 6172375438724)
21.06.2017 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: 6172375409299)
16.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375370898)
16.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375370887)
08.06.2017 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: 6172375366762)
18.11.2016 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: 8162375231769)
30.09.2016 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: 6162375870585)
17.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092310039611)
10.03.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2092310200343)
10.03.2009 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2092310010098)
17.12.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2082310210596)
17.12.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2082310210585)
14.07.2008 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 court decision (GRN: 2082310101839)
19.06.2008 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2082310096614)
17.12.2007 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2072310209640)
17.12.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2072310208705)
17.12.2007 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2072310208694)
31.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310082051)
29.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052305768788)
29.11.2005 Creation of a legal entity (GRN: 1052305768778)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
5

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
3

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:
576 000 rub.

Revenues for 2020:
—

Revenues for 2019:
2 512 000 rub.

Revenues for 2018:
8 484 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
713 000 rub.

Expenses for 2020:
4 000 rub.

Expenses for 2019:
2 757 000 rub.

Expenses for 2018:
9 499 000 rub.

Information about taxes and fees for 2023

Tax amount:
22 849 rub.

Contributions amount:
9 899 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 899.75 rub.

Income tax:
16 208 rub.

Value added tax:
6 641.18 rub.

Information about arrears and debts in 2020

(no information)

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

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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