Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "KUPECHESKII"
Limited Liability Company "Torgovyi Dom "Kupecheskii"

Legal address
119435, g.Moskva, ul. Pirogovskaya M., D.21

INN and KPP (TIN and RRC)
7704664508, 770401001

OGRN (Primary State Register Number)
1077761380674

Authorized capital
10 000 rub.

Registration date
16.10.2007

Age of organization
18 years 6 months 4 days

City
Moskva

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: 2012-10-03
GRN: 2121690880298

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAPOZHNICA+"
OGRN: 1121690039360
INN: 1655245571
Date: 2012-10-03
GRN: 2121690880298

Head of Organization

General director
Efremov Dmitrii Aleksandrovich
from 28.08.2012
INN 503806685944

Founders (1)

Efremov Dmitrii Aleksandrovich
Share size: 10 000 rub.
INN 503806685944

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.33.1 Wholesale of dairy products

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  • Additional types of activity (27):
    51.17.1Activities of food wholesale agents
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.33.2Wholesale of eggs
    51.33.3Wholesale of edible oils and fats
    51.36.1Wholesale of sugar
    51.36.21Wholesale of sugary confectionery products, including chocolate
    51.36.22Wholesale of ice cream and frozen desserts
    51.38.22Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
    51.38.25Wholesale of flour confectionery products
    51.39.1Non-specialized wholesale of frozen food products
    51.70Other wholesale trade
    52.24.21Retail sale of flour confectionery products
    52.24.22Retail sale of sugary confectionery products, including chocolate
    52.24.3Retail sale of ice cream and frozen desserts
    52.27.11Retail sale of dairy products
    52.27.12Retail sale of eggs
    52.27.21Retail sale of animal oils and fats
    52.27.22Retail sale of vegetable oils
    52.27.39Retail sale of other food products not included in other groupings
    60.24.3Rent a truck with a driver
    63.11Cargo handling
    63.12.1Storage and warehousing of frozen or refrigerated goods
    63.12.4Storage and warehousing of other goods
    63.40Organization of cargo transportation
    71.34.7Commercial equipment rental
    74.13.1Market research
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104038402
Registration date: 2007-10-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771104262277111
Registration date: 2007-10-17

Entries in the EGRUL (7)

03.10.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2121690880298)
28.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747319200)
10.08.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2121690730720)
18.10.2007 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: 2077761454032)
18.10.2007 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: 2077761447520)
16.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761380684)
16.10.2007 Creation of a legal entity (GRN: 1077761380674)

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.