LLC TD "PASSAZH"

Limited Liability Company Torgovyi Dom "Passazh"

Status

active

Authorized capital

12 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC TD "PASSAZH"
Limited Liability Company Torgovyi Dom "Passazh"

Legal address
350015, Krasnodarskii Krai, g. Krasnodar, ul. Putevaya, D.5/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-09)

INN and KPP (TIN and RRC)
2310037389, 231001001

OGRN (Primary State Register Number)
1022301605864

Authorized capital
12 000 rub.

Registration date
02.07.1996

Age of organization
29 years 5 months 3 days

City
Krasnodar

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
active

Head of Organization

General director
Aviat Margalit
from 13.01.2022
INN

Founders (2)

"Integreited Treid Grup Ltd"
Share size: 2 000 rub.
INN —

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    03.1 Fishing

    find companies with this code...
  • Additional types of activity (20):
    03.11Marine fishing
    03.12Freshwater fishing
    03.2Fish farming
    03.21.4Artificial reproduction of marine biological resources
    03.22.5Reproduction of freshwater biological resources is artificial
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    47.1Retail trade in non-specialized stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.3Retail sale of fur products in specialized stores
    47.71.4Retail sale of leather clothing in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72.1Retail sale of shoes in specialty stores
    47.72.2Retail sale of leather goods and travel accessories in specialized 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:
—
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 (29)

11.03.2025 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: 2252302347669)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301588218)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301588207)
27.11.2024 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: 2242301508250)
10.11.2023 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: 2232301500429)
02.08.2023 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: 2232301038320)
07.02.2022 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: 2222300155768)
13.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300061641)
08.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301296788)
27.10.2021 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: 2212301253811)
20.10.2021 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: 2212301227818)
09.04.2021 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: 2212300374515)
30.12.2020 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: 2202307045037)
09.06.2020 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: 2202306028956)
20.11.2016 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: 8162375329317)
27.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310043620)
18.11.2013 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: 2132310132337)
10.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102310056121)
10.02.2010 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: 2102310056110)
18.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102310005763)
10.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092310055407)
10.12.2009 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: 2092310055396)
03.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310155400)
31.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310103963)
31.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310069577)
11.01.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072310000255)
28.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052305740232)
27.07.2005 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: 2052305740221)
04.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301605864)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
236 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
259 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

Watching right now

OOO "ALTERNATIVNAYA ENERGIYA"
OOO "TLK"
ZHK "FRUNZE 94"
OOO "TOMTORG"
OOO "TD ELEKTRON"
OOO "PROGRESS"
OOO "ABRIKOS"
OOO "KAPITAL-FBF"
OOO "SVS SISTEMY"
OOO "TEPLOHOLOD"
OOO "SIBOPTTORG"
OOO "PEREVOZCHIK"
OOO "POLET TSV"
OOO "SEVERNYI KRAI"
OOO "SGK"