Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2025

General information

LLC TPK "DISA"
Limited Liability Company Torgovo-Proizvodstvennaya Kompaniya "Disa"

Legal address
350053, Krasnodarskii Krai, g. Krasnodar, ul. Troickaya, Dom 59

INN and KPP (TIN and RRC)
2311131916, 231101001

OGRN (Primary State Register Number)
1112311000812

Authorized capital
12 000 rub.

Registration date
07.02.2011

Age of organization
15 years 5 months 7 days

City
Krasnodar

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-28
GRN: 2182375953417

Head of Organization

Director
Koshelnikov Vladimir Nikolaevich
from 05.02.2016
INN 110701588710

Founders (2)

Koshelkov Vladimir Nikolaevich
Share size: 2 000 rub. (16.67%)
INN 110701588710

Owned by the limited liability company itself
Share size: 10 rub. (83.33%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (48):
    10.4Production of vegetable and animal oils and fats
    10.41Production of oils and fats
    10.41.2Production of unrefined vegetable oils and their fractions
    10.41.5Production of refined vegetable oils and their fractions
    10.41.6Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions
    10.42Production of margarine products
    16.24Production of wooden containers
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.2Wholesale of agricultural raw materials and live animals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.33.3Wholesale of edible oils and fats
    46.36.1Wholesale sugar trade
    46.38.2Wholesale of other food products
    46.38.22Wholesale of pet food
    46.38.24Wholesale of cereals
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75.1Wholesale of fertilizers and agrochemical products
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016072328
Registration date: 2011-02-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230402509123011
Registration date: 2011-02-14

Entries in the EGRUL (15)

28.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375957575)
28.04.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182375953417)
29.12.2017 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: 7172375946032)
16.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162311079610)
05.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162311072768)
05.02.2016 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: 2162311072757)
03.07.2014 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: 2142311094407)
30.10.2012 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: 2122311177393)
30.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311177382)
25.10.2012 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: 2122311175765)
22.02.2012 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: 2122311030829)
26.04.2011 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: 2112311031182)
26.04.2011 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: 2112311030588)
08.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112311012009)
07.02.2011 Creation of a legal entity (GRN: 1112311000812)

Contacts

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Employees

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.