General information

LLC "TD KUBAN"
Limited Liability Company "Torgovyi Dom Kuban"

Legal address
123242, g.Moskva, ul. Zamorenova, d. 9, Str. 2, Etazh Podval
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-25)

INN and KPP (TIN and RRC)
7731115049, 770301001

OGRN (Primary State Register Number)
1157746075233

Authorized capital
11 000 rub.

Registration date
04.02.2015

Age of organization
11 years 1 month 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-03-16
GRN: 2227702306225

Head of Organization

General director
Bechelov Dalhat Albertovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-12-23)
from 22.10.2021
INN 071401834063

Founders (2)

Bechelov Dalhat Albertovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-12-23)
Share size: 1 000 rub.
INN 071401834063

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

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.31

  Wholesale of fruits and vegetables find companies with this code...

• Additional types of activity (26):

  38.11	Collection of non-hazardous waste
  38.32.11	Sorting of metal materials for further use
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  38.32.41	Treatment of waste and scrap metals containing copper
  38.32.42	Processing of waste and scrap metals containing nickel
  38.32.43	Processing of waste and scrap metals containing aluminum
  38.32.49	Processing of secondary raw materials containing other non-ferrous metals
  46.22	Wholesale of flowers and plants
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.39.1	Wholesale of non-specialized frozen food products
  46.39.2	Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
  46.77	Wholesale of waste and scrap
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103154321
Registration date: 2018-06-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772515522277251
Registration date: 2015-02-06

Entries in the EGRUL (27)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(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

No active or completed enforcement proceedings were found.

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