General information

LLC "TPK KUBAN"
Limited Liability Company "Torgovo-Promyshlennaya Kompaniya Kuban"

Legal address
117133, Moskva, ul. Teplyi Stan, Dom 16/3

INN and KPP (TIN and RRC)
2308165440, 772801001

OGRN (Primary State Register Number)
1102308001982

Authorized capital
11 000 rub.

Registration date
02.03.2010

Age of organization
15 years 6 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2018-04-09
GRN: 7187747286005

Head of Organization

General director
SHekoyan Arutyun Vladimirovich
from 20.06.2014
INN 235000981445

Founders (1)

SHekoyan Arutyun Vladimirovich
Share size: 11 000 rub. (100%)
INN 235000981445

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.36.1

  Wholesale sugar trade find companies with this code...

• Additional types of activity (42):

  02.10	Forestry and other forestry activities
  02.20	Logging operations
  16.10.1	Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
  31.0	Furniture manufacturing
  43.3	Construction and finishing works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34.1	Production of painting works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.13.1	Activities of agents in the wholesale trade of timber
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.11	Wholesale grain trade
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.38.2	Wholesale of other food products
  46.62.1	Wholesale of woodworking machines
  46.63	Wholesale of machinery and equipment for mining and construction
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.76.1	Wholesale of paper and cardboard
  46.76.3	Wholesale of plastics and rubber in primary forms
  46.9	Non-specialized wholesale trade
  46.90	Non-specialized wholesale trade
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.24.21	Retail sale of flour confectionery products in specialized stores
  47.24.22	Retail sale of confectionery products, including chocolate, in specialty stores
  47.29.32	Retail sale of cereals in specialty stores
  47.29.33	Retail sale of sugar in specialty stores
  47.29.34	Retail sale of salt in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.59.4	Retail sale of wood products, cork and wicker products in specialty stores
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Teplyi Stan g.Moskvy
Pension Fund code: 087702
Pension Fund registration number: 087702005488
Registration date: 2014-06-23

Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 230202602277341
Registration date: 2014-06-21

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

(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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