Status
Authorized capital
Revenues
Employees in 2024
LLC TD "YUZHNYI"
Limited Liability Company Torgovyi Dom "YUzhnyi"
Legal address
295006, Respublika Krym, g. Simferopol, ul. Dolgorukovskaya, d. 38, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-23)
INN and KPP (TIN and RRC)
9102215442, 910201001
OGRN (Primary State Register Number)
1169102079354
Authorized capital
20 000 rub.
Registration date
01.08.2016
Age of organization
9 years 6 months 7 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.04.2024
(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: 2024-04-12
GRN: 2249100112370
Liquidator
Solncev Kirill Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-19)
from 18.09.2020
INN 645391481156
Obschestvo s ogranichennoi otvetstvennostyu "Urinkop"
Share size: 5 000 rub. (25%)
INN 9102014947
Owned by the limited liability company itself
Share size: 15 000 rub. (75%)
INN —
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods
find companies with this code... |
| 10.13 | Production of meat from slaughtered animals and poultry meat |
| 10.31 | Potato processing and canning |
| 10.41 | Production of oils and fats |
| 10.51 | Production of milk (except raw) and dairy products |
| 10.52 | Ice cream production |
| 10.61 | Production of products of the flour and cereal industry |
| 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 |
| 10.82 | Production of cocoa, chocolate and sugary confectionery products |
| 10.89 | Production of other food products not included in other groupings |
| 13.20 | Production of textile fabrics |
| 13.96 | Manufacture of other technical and industrial textiles |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 14.39 | Manufacture of other knitted and knitted products |
| 17.21 | Production of corrugated paper and cardboard, paper and cardboard containers |
| 17.29 | Manufacture of other paper and cardboard products |
| 25.11 | Production of building metal structures, products and their parts |
| 25.12 | Production of metal doors and windows |
| 25.50 | Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy |
| 25.61 | Metal processing and coating of metals |
| 38.11 | Collection of non-hazardous waste |
| 38.21 | Treatment and disposal of non-hazardous waste |
| 41.20 | Construction of residential and non-residential buildings |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001036714
Registration date: 2016-08-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101547091011
Registration date: 2016-08-02
| 12.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2249100112380) |
| 12.04.2024 | 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: 2249100112370) |
| 27.12.2023 | 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: 2239100407280) |
| 08.12.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2229100601871) |
| 07.12.2022 | 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: 2229100598549) |
| 19.09.2022 | 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: 2229100367109) |
| 10.08.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2229100326156) |
| 26.11.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2219100356550) |
| 04.08.2021 | 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: 2219100231194) |
| 26.10.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2209100352020) |
| 18.09.2020 | 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: 2209100310967) |
| 05.08.2020 | 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: 2209100264701) |
| 20.07.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2209100248245) |
| 25.03.2020 | 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: 2209100127916) |
| 25.03.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2209100126783) |
| 20.11.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2199112353801) |
| 20.11.2019 | 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: 2199112351524) |
| 20.08.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2199112249202) |
| 14.08.2019 | 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: 2199112242668) |
| 01.04.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2199112113121) |
| 17.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112037694) |
| 12.12.2018 | 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: 2189112588234) |
| 10.10.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2189112527217) |
| 23.03.2018 | 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: 2189102105355) |
| 14.03.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2189102098832) |
| 05.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102057736) |
| 23.01.2018 | 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: 2189102045240) |
| 22.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102043843) |
| 17.01.2017 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2179102049597) |
| 24.08.2016 | 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: 2169102494647) |
| 04.08.2016 | 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: 2169102478598) |
| 01.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102475507) |
| 01.08.2016 | Creation of a legal entity (GRN: 1169102079354) |
Phones:
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E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.