General information

LLC "TORGOVYI DOM "KUPEC"
Limited Liability Company "Torgovyi Dom "Kupec"

Legal address
650070, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Tuhachevskogo, D.58

INN and KPP (TIN and RRC)
4205185127, 420501001

OGRN (Primary State Register Number)
1094205017500

Authorized capital
10 000 rub.

Registration date
16.09.2009

Age of organization
16 years 7 months 17 days

City
Kemerovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2016-07-11
GRN: 2167627479127

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEON"
OGRN: 1167627060072
INN: 7602128120
Date: 2016-07-11
GRN: 2167627479127

Head of Organization

Director
Broyan Alihan Usubi
from 16.09.2009
INN 540232528600

Founders (1)

Broyan Alihan Usubi
Share size: 10 000 rub.
INN 540232528600

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.8	Retail trade in non-stationary retail facilities and markets find companies with this code...

• Additional types of activity (5):

  46.4	Wholesale of non-food consumer goods
  46.42	Wholesale of clothing and footwear
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.9	Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049004850
Registration date: 2009-09-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421801458142181
Registration date: 2009-09-18

Entries in the EGRUL (7)

Contacts

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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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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