Status
Authorized capital
Revenues
Employees in 2020
LLC "T-GRUPP"
Limited Liability Company "T-Grupp"
Legal address
350075, Krasnodarskii krai, g. Krasnodar, ul. Im. Stasova, d. 165, Ofis 31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-26)
INN and KPP (TIN and RRC)
2312232730, 231201001
OGRN (Primary State Register Number)
1152312009630
Authorized capital
15 000 rub.
Registration date
19.08.2015
Age of organization
10 years 0 months 20 days
City
Krasnodar
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.08.2022
(current status at the beginning of the year, without changes made)
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: 2022-08-05
GRN: 2222301068130
Director
Titovskii Oleg Sergeevich
from 19.08.2015
INN 231219126730
Titovskii Oleg Sergeevich
Share size: 10 000 rub. (66.67%)
INN 231219126730
Titovskii Sergei Ivanovich
Share size: 5 000 rub. (33.33%)
INN 231204602306
46.31 | Wholesale of fruits and vegetables
find companies with this code... |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.31.11 | Wholesale of fresh potatoes |
46.31.12 | Wholesale of other fresh vegetables |
46.31.13 | Wholesale of fresh fruits and nuts |
46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
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:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017084971
Registration date: 2015-09-01
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230102208823011
Registration date: 2015-08-21
05.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301068185) |
05.08.2022 | 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: 2222301068130) |
13.04.2022 | 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: 2222300467849) |
26.09.2021 | 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: 2212301123186) |
30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375306029) |
28.05.2018 | 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: 6182375096238) |
21.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9162375115905) |
08.09.2015 | 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: 2152312180590) |
26.08.2015 | 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: 2152312170481) |
19.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152312162605) |
19.08.2015 | Creation of a legal entity (GRN: 1152312009630) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Income tax:
debt: 44 066 rub.
Income tax:
penalty: 8 978.03 rub.
Value added tax:
debt: 1 008 263 rub.
Value added tax:
penalty: 206 317.10 rub.
Value added tax:
fine: 155.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 40 480 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 066.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 384 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 309.90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 336 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 744.87 rub.
Personal income tax:
debt: 8 457 rub.
Personal income tax:
penalty: 1 520.57 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.