OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK "KUBAN"

Limited Liability Company "Torgovo-Promyshlennaya Kompaniya "Kuban"

Status

have a problem

Authorized capital

15 000 rub.

Revenues

—

Employees in 2023

0

General information

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK "KUBAN"
Limited Liability Company "Torgovo-Promyshlennaya Kompaniya "Kuban"

Legal address
353206, Krasnodarskii Krai, R-N Dinskoi, ul Krasnaya, d. 10B

INN and KPP (TIN and RRC)
2310103659, 233001001

OGRN (Primary State Register Number)
1052305720081

Authorized capital
15 000 rub.

Registration date
30.05.2005

Age of organization
20 years 3 months 12 days

City
Dinskoi

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.07.2025

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: 2017-06-13
GRN: 6172375337282

Head of Organization

Bankruptcy Trustee
Savchenko Nikolai Aleksandrovich
from 13.07.2025
INN 231107730408

Founders (1)

Magomedov Kasim Engelsovich
Share size: 15 000 rub. (100%)
INN 056205796690

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.41.2 Production of unrefined vegetable oils and their fractions

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  • Additional types of activity (66):
    01.11.3Cultivation of oilseeds
    01.13.51Sugar beet cultivation
    01.19.1Cultivation of annual forage crops
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.47Poultry farming
    01.61Provision of services in the field of crop production
    02.10Forestry and other forestry activities
    02.20Logging operations
    10.32Production of juice products from fruits and vegetables
    10.41.5Production of refined vegetable oils and their fractions
    10.41.6Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    31.0Furniture manufacturing
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    46.13.1Activities of agents in the wholesale trade of timber
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.32.2Wholesale of meat and poultry products
    46.33.1Wholesale of dairy products
    46.36.1Wholesale sugar trade
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.2Wholesale of other food products
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.29Wholesale of other food products not included in other groupings
    46.62.1Wholesale of woodworking machines
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    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
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.75.1Wholesale of fertilizers and agrochemical products
    46.76.1Wholesale of paper and cardboard
    46.76.3Wholesale of plastics and rubber in primary forms
    46.9Non-specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, 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
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    52.29Other auxiliary activities related to transportation
    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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033032
Pension Fund registration number: 033032022915
Registration date: 2010-12-16

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: 1010294021
Registration date: 2010-06-22

Entries in the EGRUL (56)

13.07.2025 Approval of the bankruptcy trustee (GRN: 2252302949710)
25.02.2025 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2252302271153)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302170844)
08.02.2025 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: 2252301803598)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301198169)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301198158)
24.12.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301751284)
22.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301742374)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301756060)
29.08.2022 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: 2222301163951)
16.08.2021 Approval of the bankruptcy trustee (GRN: 2212300953610)
27.09.2019 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: 6192375876269)
26.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375465809)
20.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375895124)
13.06.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6172375337282)
24.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375918460)
09.01.2017 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: 2172375059690)
30.12.2016 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: 9162375186459)
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: 2162373120853)
03.10.2016 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: 2162373112548)
07.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152373069044)
13.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152373065777)
27.10.2015 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: 2152373060585)
01.12.2014 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: 2142373030600)
19.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122373041130)
19.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122373040480)
20.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122373009086)
16.02.2012 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: 2122373004610)
16.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122373004598)
24.05.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112330006105)
03.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112330005270)
21.02.2011 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: 2112330001881)
29.12.2010 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: 2102330033078)
09.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102330032000)
03.12.2010 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: 2102356047814)
03.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102356047803)
15.11.2010 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: 2102356046934)
30.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102356043040)
24.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102356025319)
12.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102308083293)
11.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308082798)
11.03.2010 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: 2102308082787)
05.02.2010 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: 2102308010616)
23.10.2009 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: 2092308087881)
03.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308012641)
03.03.2009 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: 2092308012630)
13.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308008285)
13.02.2009 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: 2092308008274)
15.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082308054211)
31.01.2008 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: 2082308008088)
23.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310054551)
23.05.2007 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: 2072310054540)
27.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062310002566)
29.06.2005 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: 2052305732257)
30.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052305720091)
30.05.2005 Creation of a legal entity (GRN: 1052305720081)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
3 348 350 rub.

Contributions amount:
802 819 rub.

Value added tax:
1 055 900 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 570 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
799 249.38 rub.

Transport tax:
2 344 rub.

Corporate property tax:
1 933 279 rub.

Land tax:
356 827 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 3 534 000.63 rub.

Value added tax:
penalty: 1 732 618.44 rub.

Land tax:
debt: 532 658 rub.

Land tax:
penalty: 74 033.97 rub.

Corporate property tax:
debt: 2 071 453.15 rub.

Corporate property tax:
penalty: 314 163.58 rub.

Corporate property tax:
fine: 27 119.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 69 109.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9 500.32 rub.

Water tax:
debt: 7 449 rub.

Water tax:
penalty: 1 529.23 rub.

Water tax:
fine: 2 500 rub.

Income tax:
penalty: 2 392.68 rub.

Transport tax:
debt: 4 893 rub.

Transport tax:
penalty: 287.34 rub.

NON-TAX INCOME administered by tax authorities:
fine: 34 644 rub.

Personal income tax:
debt: 215 337 rub.

Personal income tax:
penalty: 29 942.65 rub.

Personal income tax:
fine: 35 636.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 298 120.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 36 050.95 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 20 completed enforcement proceedings. More...

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