Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

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)

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: 2024-04-12
GRN: 2249100112370

Head of Organization

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

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.18 The activities of agents specializing in the wholesale trade of other individual types of goods

    find companies with this code...
  • Additional types of activity (25):
    10.13Production of meat from slaughtered animals and poultry meat
    10.31Potato processing and canning
    10.41Production of oils and fats
    10.51Production of milk (except raw) and dairy products
    10.52Ice cream production
    10.61Production of products of the flour and cereal industry
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.82Production of cocoa, chocolate and sugary confectionery products
    10.89Production of other food products not included in other groupings
    13.20Production of textile fabrics
    13.96Manufacture of other technical and industrial textiles
    14.19Manufacture of other clothing and clothing accessories
    14.39Manufacture of other knitted and knitted products
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.29Manufacture of other paper and cardboard products
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    25.50Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
    25.61Metal processing and coating of metals
    38.11Collection of non-hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    41.20Construction of residential and non-residential buildings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (33)

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)

Contacts

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Employees

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Number of employees in 2023:

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Average salary

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In 2023: —

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In 2019: —

Financial indicators

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Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 10 000 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

No active or completed enforcement proceedings were found.