LLC "TORGSERVIS KUBAN"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
3
General information
LLC "TORGSERVIS KUBAN"
Limited Liability Company "Torgservis Kuban"
Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Odesskaya, d. 48, Pomesch. 53
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-19)
INN and KPP (TIN and RRC)
2309173443, 231001001
OGRN (Primary State Register Number)
1202300019240
Authorized capital
10 000 rub.
Registration date
18.03.2020
Age of organization
5 years 5 months 24 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.09.2025
Organization status
Current status:
active
Head of Organization
Director
Krikun Anastasiya Vladimirovna
from 18.03.2020
INN 231142268507
Founders (1)
Krikun Anastasiya Vladimirovna
Share size: 10 000 rub. (100%)
INN 231142268507
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (23):
46.11.39 Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
groupings46.17.1 Activities of food wholesale agents 46.17.2 Activities of agents in the wholesale trade of beverages 46.17.21 Activities of agents in the wholesale trade of soft drinks 46.17.22 The activities of agents in the wholesale trade of alcoholic beverages, except beer 46.17.23 Activities of beer wholesale agents 46.17.3 Activities of agents in the wholesale trade of tobacco products 46.31 Wholesale of fruits and vegetables 46.31.1 Wholesale of fresh vegetables, fruits and nuts 46.31.11 Wholesale of fresh potatoes 46.32 Wholesale of meat and meat products 46.32.1 Wholesale of meat and poultry meat, including offal 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.34.23 Wholesale beer trade 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.36.2 Wholesale of chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38.2 Wholesale of other food products 46.39.2 Non-specialized wholesale trade in unfrozen food, beverages and tobacco products 47.25.12 Retail sale of beer in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores
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 №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1020428734
Registration date: 2022-06-08
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: 1020428734
Registration date: 2020-03-20
Entries in the EGRUL (23)
| 03.09.2025 | 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: 2252303169545) |
| 19.03.2025 | 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: 2252302383111) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301990851) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301990840) |
| 03.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242301216969) |
| 03.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242301216958) |
| 11.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301132962) |
| 13.03.2024 | 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: 2242300263610) |
| 06.12.2023 | 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: 2232301663889) |
| 17.05.2023 | 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: 2232300647126) |
| 30.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232300599221) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301814030) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301814029) |
| 07.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301350753) |
| 07.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301350742) |
| 09.06.2022 | 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: 2222300768260) |
| 03.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300717043) |
| 03.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300717032) |
| 03.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300717021) |
| 25.03.2020 | 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: 2202303623278) |
| 23.03.2020 | 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: 2202302967293) |
| 18.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202301661549) |
| 18.03.2020 | Creation of a legal entity (GRN: 1202300019240) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
109 665 000 rub.
Revenues for 2020:
9 460 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
77 075 000 rub.
Expenses for 2020:
119 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:627 015 rub.
Contributions amount:
87 158 rub.
Value added tax:
465 386.39 rub.
Income tax:
160 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 817 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 426 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
63 915 rub.
Transport tax:
1 429 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 15 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...