General information

LLC "TI-KRAFT KOMPANI"
Limited Liability Company "Ti-Kraft Kompani"

Legal address
350051, Krasnodarskii Krai, g. Krasnodar, ul. SHosse Neftyanikov, d. 28, Ofis 807
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-16)

INN and KPP (TIN and RRC)
2308239109, 230801001

OGRN (Primary State Register Number)
1162375050166

Authorized capital
10 000 rub.

Registration date
07.11.2016

Age of organization
9 years 5 months 25 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.02.2025
(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 impossibility of its liquidation
Code: 414
Date: 2024-06-07
GRN: 2242300600716

Head of Organization

General director
YUrev Eduard Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-28)
from 30.03.2021
INN 234808248533

Founders (1)

YUrev Eduard Vladimirovich
Share size: 10 000 rub. (100%)
INN 234808248533

Types of activities (OKVED / RCEA)

• Main type of activity:

  12.00.1

  Manufacture of tobacco and shag products: cigarettes, cigarettes, cigars, cigarillos, smoking thin-cut tobacco, pipe tobacco, chewing tobacco, sucking tobacco, snuff, hookah tobacco, smoking and snuffing shag find companies with this code...

• Additional types of activity (2):

  46.39.2	Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-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 №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: 033013076064
Registration date: 2016-11-10

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: 230204533823021
Registration date: 2016-11-18

Entries in the EGRUL (15)

Contacts

Phones:
show

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:
0

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:
17 000 rub.

Revenues for 2018:
2 857 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
2 367 000 rub.

Expenses for 2019:
544 000 rub.

Expenses for 2018:
2 751 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 31 105 rub.

Income tax:
penalty: 1 663.02 rub.

Personal income tax:
debt: 13 971 rub.

Personal income tax:
penalty: 583.84 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 23 642.89 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 565.03 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Excise taxes, total:
debt: 4 131 099 rub.

Excise taxes, total:
penalty: 467 421.87 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.

Value added tax:
debt: 169 466 rub.

Value added tax:
penalty: 36 316.93 rub.

Value added tax:
fine: 5 085.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 116.56 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 181.53 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 480.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 319.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 643570 from 30.01.2018 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...

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