Status
Authorized capital
Revenues
Employees in 2021
LLC "TSK"
Limited Liability Company "Torgovo-Servisnaya Kompaniya"
Legal address
353529, Krasnodarskii Krai, R-N Temryukskii, ul. Zavodskaya, D.19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-12)
INN and KPP (TIN and RRC)
2352031893, 235201001
OGRN (Primary State Register Number)
1032329057056
Authorized capital
—
Registration date
20.06.2001
Age of organization
24 years 8 months 26 days
City
Temryukskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2023-06-28
GRN: 2232300804448
Director
Dankaev Kerim Kerievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-18)
from 03.08.2016
INN 235200895000
Dankaev Kerim Kerievich
Share size: 4 535 000 rub. (100%)
INN 235200895000
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.31 | Production of plastering works |
| 43.39 | Production of other finishing and finishing works |
| 46.34 | Wholesale of beverages |
| 46.36.1 | Wholesale sugar trade |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 55.10 | Activities of hotels and other places for temporary residence |
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 №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033055
Pension Fund registration number: 033055009030
Registration date: 2000-07-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2306
Social Insurance Fund registration number: 230630031623061
Registration date: 2000-10-16
| 28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300804459) |
| 28.06.2023 | 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: 2232300804448) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300523442) |
| 30.11.2022 | 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: 2222302274764) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301641660) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301641659) |
| 12.09.2022 | 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: 2222301215300) |
| 18.05.2022 | 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: 2222300620254) |
| 01.01.2022 | 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: 2222300000272) |
| 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: 2162352093440) |
| 12.09.2016 | 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: 2162352079646) |
| 03.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162352071671) |
| 18.07.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2162352070582) |
| 09.02.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2122352001902) |
| 28.12.2009 | 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: 2092352041901) |
| 19.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082352021486) |
| 19.12.2008 | 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: 2082352021475) |
| 09.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082352021013) |
| 09.12.2008 | 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: 2082352020969) |
| 26.03.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072352014788) |
| 26.03.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072352014777) |
| 22.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062352005296) |
| 17.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052329064797) |
| 17.06.2005 | 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: 2052329064786) |
| 08.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032329057056) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
39 000 rub.
Expenses for 2020:
29 000 rub.
Expenses for 2019:
39 000 rub.
Expenses for 2018:
161 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
47.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 15 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 225.43 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 885 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 11.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 315 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 19.51 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 28 completed enforcement proceedings. More...