Status

liquidated

Authorized capital

252 500 rub.

Revenues

Employees in 2024

General information

LLC TS "KUPEC"
Limited Liability Company Torgovaya Set "Kupec"

Legal address
625048, Tyumenskaya oblast, g. Tyumen, ul. Sofi Kovalevskoi, D.6, K.1

INN and KPP (TIN and RRC)
5911048662, 720201001

OGRN (Primary State Register Number)
1065911036641

Authorized capital
252 500 rub.

Registration date
15.05.2006

Age of organization
19 years 4 months 20 days

City
Tyumen

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2013-12-30
GRN: 2137232588590

Head of Organization

Bankruptcy Trustee
Sedelskii Pavel Nikolaevich
from 09.06.2012
INN

Founders (1)

Toptygin Igor Borisovich
Share size: 252 500 rub. (100%)
INN 591100028027

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores

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  • Additional types of activity (14):
    15.13.1Production of ready-made and canned products from meat, poultry meat, meat offal and animal blood
    15.81Production of bread and flour confectionery products of short-term storage
    15.82Production of dry bakery products and flour confectionery products of long-term storage
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.3Wholesale of food products, including beverages, and tobacco products
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.6Retail trade outside stores
    55.3Restaurant activities
    55.4Activities of bars
    60.24Activities of road freight transport
    63.12Storage and warehousing
    70.2Renting out your own real estate
    74.13.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 2
Federal Tax Service code: 7202

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Tyumeni
Pension Fund code: 082003
Pension Fund registration number: 082003020862
Registration date: 2011-07-08

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 590053082872011
Registration date: 2011-08-29

Entries in the EGRUL (34)

30.12.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137232588590)
30.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232587919)
06.09.2013 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: 2137232405495)
09.06.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127232276081)
09.06.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2127232276070)
07.03.2012 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: 2127232107154)
30.01.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127232039856)
30.01.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2127232039845)
10.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232439190)
06.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232436891)
03.10.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117232430566)
03.10.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117232430489)
02.09.2011 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: 2117232365314)
30.08.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117232359803)
12.07.2011 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: 2117232285465)
07.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117232279657)
23.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115911024722)
23.06.2011 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: 2115911024690)
26.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115911022115)
12.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115911020135)
12.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115911020124)
12.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115911020058)
09.11.2010 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: 2105911059252)
03.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105911058779)
21.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105911057020)
30.04.2009 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2095911029278)
15.01.2009 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2095911000920)
25.08.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2085911026914)
19.02.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2085911005300)
07.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075911006345)
23.05.2006 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: 2065911038301)
23.05.2006 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: 2065911038191)
15.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065911036717)
15.05.2006 Creation of a legal entity (GRN: 1065911036641)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.