Status
Authorized capital
Revenues
Employees in 2021
LLC KOMPANIYA "YUZHNYI REGION"
Limited Liability Company Kompaniya "YUzhnyi Region"
Legal address
352330, Krasnodarskii Krai, g. Ust-Labinsk, Kv-L 2 Proezd 302, D.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) (2023-09-11)
INN and KPP (TIN and RRC)
2373003921, 237301001
OGRN (Primary State Register Number)
1132373001936
Authorized capital
10 000 rub.
Registration date
04.06.2013
Age of organization
13 years 1 month 6 days
City
Ust-Labinsk
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-05-03
GRN: 2242300485909
Director
Toporischeva Irina Nikolaevna
from 10.12.2019
INN 235602832610
Toporischeva Irina Nikolaevna
Share size: 10 000 rub. (100%)
INN 235602832610
| 46.31 | Wholesale of fruits and vegetables
find companies with this code... |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033060
Pension Fund registration number: 033060022341
Registration date: 2013-06-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2314
Social Insurance Fund registration number: 231447671523141
Registration date: 2013-06-05
| 03.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300485964) |
| 03.05.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2242300485909) |
| 10.01.2024 | 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: 2242300009169) |
| 11.09.2023 | 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: 2232301219423) |
| 09.01.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232300002482) |
| 10.12.2019 | 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: 7192375239490) |
| 18.07.2013 | 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: 2132373029699) |
| 21.06.2013 | 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: 2132373026707) |
| 04.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132373025112) |
| 04.06.2013 | Creation of a legal entity (GRN: 1132373001936) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
5 846 000 rub.
Revenues for 2018:
10 460 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
5 663 000 rub.
Expenses for 2018:
10 150 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 58 463 rub.
Summy penei:
penalty: 64 002.14 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
No active or completed enforcement proceedings were found.