Status
Authorized capital
Revenues
Employees in 2023
LLC TD "KUPEC"
Limited Liability Company Torgovyi Dom "Kupec"
Legal address
692243, Primorskii krai, g. Spassk-Dalnii, ul. Primorskaya, D.67
INN and KPP (TIN and RRC)
2510012141, 251001001
OGRN (Primary State Register Number)
1082510000528
Authorized capital
10 000 rub.
Registration date
26.11.2008
Age of organization
16 years 9 months 18 days
City
Spassk-Dalnii
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2015-10-19
GRN: 2152510035962
General director
Iyu Evgenii Santeevich
from 17.05.2012
INN 251000687270
Kim Eduard Stepanovich
Share size: 10 000 rub. (100%)
INN 272400447051
51.4 | Wholesale of non-food consumer goods
find companies with this code... |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.6 | Wholesale of machinery and equipment |
51.7 | Other wholesale trade |
52.1 | Retail in non-specialized stores |
52.4 | Other retail trade in specialty stores |
63.4 | Organization of cargo transportation |
74.8 | Provision of various types of services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 10 po Primorskomu krayu v Spassk-Dalnii
Federal Tax Service code: 2510
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Spassku-Dalnemu i Spasskomu raionu Primorskogo kraya
Pension Fund code: 035015
Pension Fund registration number: 035015036297
Registration date: 2008-11-27
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2507
Social Insurance Fund registration number: 250710638525071
Registration date: 2008-12-01
19.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152510036028) |
19.10.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2152510035962) |
26.06.2015 | 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: 2152510033839) |
17.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122510002921) |
05.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112510005485) |
08.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112510002460) |
28.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112510000469) |
29.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102510004640) |
24.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102510001780) |
11.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092510007577) |
16.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092510005146) |
09.12.2008 | 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: 2082510009657) |
03.12.2008 | 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: 2082510009338) |
26.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082510009020) |
26.11.2008 | Creation of a legal entity (GRN: 1082510000528) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.