Status
Authorized capital
Revenues
Employees in 2024
LLC "KUPEC-FINANS"
Limited Liability Company "Kupec-Finans"
Legal address
620131, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Zavodskaya, D.32, K.3, Kv.17
INN and KPP (TIN and RRC)
6659148225, 665801001
OGRN (Primary State Register Number)
1069659062879
Authorized capital
1 500 000 rub.
Registration date
09.10.2006
Age of organization
19 years 6 months 20 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2012-09-03
GRN: 2126658242775
Director
Ramazanov Andrei Fanitovich
from 11.01.2011
INN 665802209120
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OBEDINENIE "HOZTOVARY"
Share size: 400 000 rub. (26.670000000000002%)
INN 6608000608
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIR"
Share size: 1 100 000 rub. (73.329999999999998%)
INN 6670064667
| 67.12.4 | Emission activities
find companies with this code... |
| 65.2 | Other financial intermediation |
| 74.14 | Consulting on business and management issues |
| 74.40 | Advertising activities |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075028
Pension Fund registration number: 075028104281
Registration date: 2011-04-29
Accounting in the Social Insurance Fund:
Filial № 17 Gosudarstvennogo uchrezhdeniya - Sverdlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6617
Social Insurance Fund registration number: 661370333666171
Registration date: 2011-11-07
| 28.01.2014 | 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: 2146658026018) |
| 20.09.2012 | 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: 2126658278570) |
| 03.09.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2126658242775) |
| 14.05.2012 | 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: 2126658121600) |
| 03.05.2011 | 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: 2116658099171) |
| 03.05.2011 | 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: 2116658099150) |
| 27.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116658094200) |
| 21.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116659042927) |
| 21.04.2011 | 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: 2116659042729) |
| 11.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116659000049) |
| 11.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106659119026) |
| 02.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106659109522) |
| 02.08.2010 | 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: 2106659109511) |
| 03.06.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2106659084266) |
| 17.10.2006 | 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: 2069659175155) |
| 09.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069659141297) |
| 09.10.2006 | Creation of a legal entity (GRN: 1069659062879) |
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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.