Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVAYA KOMPANIYA YUPZ"
Limited Liability Company "Torgovaya Kompaniya YUpz"
Legal address
123317, Moskva, Pr-D SHmitovskii, D.27, Str.1
INN and KPP (TIN and RRC)
7703522966, 770301001
OGRN (Primary State Register Number)
1047796497242
Authorized capital
10 000 rub.
Registration date
07.07.2004
Age of organization
21 year 2 months 10 days
City
Moskva
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-08-22
GRN: 9187748004820
General director
Bogdanov Aleksandr Albertovich
from 13.04.2018
INN 770400507286
Klubkov Vladimir Konstantinovich
Share size: 4 000 rub. (40%)
INN —
SHkott Aleksei Kirillovich
Share size: 2 500 rub. (25%)
INN 771801379932
Valentukevich Valentina Vitoldovna
Share size: 1 000 rub. (10%)
INN 770904183802
Bogdanov Aleksandr Albertovich
Share size: 2 500 rub. (25%)
INN 770400507286
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones
find companies with this code... |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
46.48.2 | Wholesale jewelry trade |
46.76.4 | Wholesale of precious stones |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.30 | Serving drinks |
68.20 | Lease and management of own or leased real estate |
93.29 | Other entertainment and entertainment activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103063254
Registration date: 2004-09-14
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770601476577061
Registration date: 2004-07-14
22.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748028877) |
22.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187748004820) |
03.05.2018 | 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: 9187747226933) |
13.04.2018 | 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: 8187747229816) |
08.09.2017 | 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: 6177748364106) |
03.09.2016 | 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: 7167748808946) |
19.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748609650) |
19.10.2009 | 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: 2097748609627) |
31.03.2006 | 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: 6067746021249) |
13.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
07.07.2004 | Creation of a legal entity (GRN: 1047796497242) |
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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.