General information

LLC "TD "YUVK"
Limited Liability Company "Torgovyi Dom "YUzhnaya Vneshnetorgovaya Kompaniya"

Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Odesskaya, d. 26/1, Kabinet 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-14)

INN and KPP (TIN and RRC)
2308233499, 230801001

OGRN (Primary State Register Number)
1162375024140

Authorized capital
280 000 rub.

Registration date
27.06.2016

Age of organization
9 years 2 months 28 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.07.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-07-26
GRN: 2242300935149

Head of Organization

General director
Levencov Evgenii Ivanovich
from 20.02.2019
INN 010801275941

Founders (2)

Levencov Evgenii Ivanovich
Share size: 20 000 rub. (7.14%)
INN 010801275941

Owned by the limited liability company itself
Share size: 260 000 rub. (92.86%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38

  Wholesale of other food products, including fish, crustaceans and shellfish find companies with this code...

• Additional types of activity (15):

  46.11.3	The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  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
  46.22	Wholesale of flowers and plants
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.38.2	Wholesale of other food products
  46.90	Non-specialized wholesale trade
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.9	Retail trade outside shops, tents, markets

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013074669
Registration date: 2016-06-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230204415223021
Registration date: 2016-07-01

Entries in the EGRUL (18)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
5

Number of employees in 2019:
6

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:
25 078 000 rub.

Revenues for 2019:
42 592 000 rub.

Revenues for 2018:
89 933 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
24 771 000 rub.

Expenses for 2019:
42 288 000 rub.

Expenses for 2018:
89 699 000 rub.

Information about taxes and fees for 2023

Transport tax:
767 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 219.01 rub.

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 3 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...

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