General information

LLC "TD KUPEC"
Limited Liability Company "Td Kupec"

Legal address
394030, Voronezhskaya Oblast, g. Voronezh, ul. 40 Let Oktyabrya, D.8, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-18)

INN and KPP (TIN and RRC)
3664117322, 366401001

OGRN (Primary State Register Number)
1123668007726

Authorized capital
10 000 rub.

Registration date
14.02.2012

Age of organization
14 years 1 month 3 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2017-12-04
GRN: 6173668028583

Head of Organization

Director
Ivanov Sergei Mihailovich
from 28.04.2014
INN 366409310619

Founders (1)

Ivanov Sergei Mihailovich
Share size: 10 000 rub. (100%)
INN 366409310619

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.2	Wholesale of agricultural raw materials and live animals find companies with this code...

• Additional types of activity (7):

  46.36.1	Wholesale sugar trade
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.21.2	Auxiliary activities related to road transport
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034031010
Registration date: 2012-02-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440713936011
Registration date: 2012-02-15

Entries in the EGRUL (9)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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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 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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