Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM AHTARSKII"
Limited Liability Company "Torgovyi Dom Ahtarskii"
Legal address
353864, Krasnodarskii krai, g. Primorsko-Ahtarsk, R-N Primorsko-Ahtarskii, ul. Pobedy, d. 90
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-16)
INN and KPP (TIN and RRC)
2369006567, 236901001
OGRN (Primary State Register Number)
1182375070382
Authorized capital
10 000 rub.
Registration date
20.08.2018
Age of organization
7 years 1 month 18 days
City
Primorsko-Ahtarsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.02.2022
(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: 2022-02-18
GRN: 2222300217995
Director
Cyku Svetlana Georgievna
from 04.01.2022
INN 772587916048
Cyku Svetlana Georgievna
Share size: 10 000 rub. (100%)
INN 772587916048
10.51 | Production of milk (except raw) and dairy products
find companies with this code... |
10.11 | Meat processing and preservation |
10.12 | Production and preservation of poultry meat |
10.13 | Production of meat from slaughtered animals and poultry meat |
10.20 | Processing and preservation of fish, crustaceans and shellfish |
10.31 | Potato processing and canning |
10.32 | Production of juice products from fruits and vegetables |
10.39 | Other types of processing and canning of fruits and vegetables |
10.41 | Production of oils and fats |
10.42 | Production of margarine products |
10.52 | Ice cream production |
10.61 | Production of products of the flour and cereal industry |
10.62 | Production of starch and starch-containing products |
10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
10.73 | Production of pasta couscous and similar flour products |
10.81 | Sugar production |
10.82 | Production of cocoa, chocolate and sugary confectionery products |
10.83 | Tea and coffee production |
10.84 | Production of seasonings and spices |
10.85 | Production of ready-made food products and dishes |
10.86 | Production of baby food and dietary food products |
10.89 | Production of other food products not included in other groupings |
10.91 | Production of ready-made animal feed kept on farms |
10.92 | Production of ready-made feed for unproductive animals |
41.10 | Development of construction projects |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22 | Construction of communal facilities to provide electricity and telecommunications |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Primorsko-Ahtarskom raione Krasnodarskogo kraya
Pension Fund code: 033050
Pension Fund registration number: 033050015970
Registration date: 2018-08-22
Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2312
Social Insurance Fund registration number: 231210168323121
Registration date: 2018-08-21
18.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300218006) |
18.02.2022 | 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: 2222300217995) |
04.01.2022 | 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: 2222300019137) |
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: 2212301254064) |
16.08.2020 | 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: 2202306365193) |
23.11.2018 | 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: 7182375051764) |
23.08.2018 | 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: 6182375556929) |
23.08.2018 | 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: 6182375554180) |
20.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375539813) |
20.08.2018 | Creation of a legal entity (GRN: 1182375070382) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 359 rub.
Revenues for 2018:
204 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 260 rub.
Expenses for 2018:
180 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 15 399 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 117 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 600 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...