General information

LLC "TORGOVYI DOM "KUBAN"
Limited Liability Company "Torgovyi Dom "Kuban"

Legal address
109652, g.Moskva, B-R Myachkovskii, d. 16, k. 1, Ofis 9

INN and KPP (TIN and RRC)
2312184646, 772301001

OGRN (Primary State Register Number)
1112312007565

Authorized capital
11 000 rub.

Registration date
06.09.2011

Age of organization
14 years 8 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-06-22
GRN: 2166313951890

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
OGRN: 1166313061980
INN: 6312159196
Date: 2016-06-22
GRN: 2166313951890

Head of Organization

Director
Boktaeva Indira YUrevna
from 30.09.2015
INN 080601018589

Founders (2)

Boktaeva Indira YUrevna
Share size: 1 000 rub. (9.1%)
INN 080601018589

Owned by the limited liability company itself
Share size: 10 000 rub. (90.9%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.33

  Wholesale of dairy products, eggs and edible oils and fats find companies with this code...

• Additional types of activity (6):

  10.4	Production of vegetable and animal oils and fats
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.3	Wholesale of food, beverages and tobacco products
  52.10	Warehousing and storage activities
  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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087504
Pension Fund registration number: 087504017604
Registration date: 2015-12-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 230100847177191
Registration date: 2015-10-01

Entries in the EGRUL (22)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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