Status

liquidated

Authorized capital

104 700 rub.

Revenues

Employees in 2024

General information

LLC "T.D. "KUPEC"
Limited Liability Company "Torgovyi Dom "Kupec"

Legal address
456318, CHelyabinskaya oblast, g. Miass, ul. Lunacharskogo, D.4

INN and KPP (TIN and RRC)
7415053362, 741501001

OGRN (Primary State Register Number)
1077415000233

Authorized capital
104 700 rub.

Registration date
15.01.2007

Age of organization
18 years 11 months 12 days

City
Miass

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: 2016-07-15
GRN: 2167456974639

Head of Organization

Director
Velitchenko Aleksei Vladimirovich
from 19.07.2012
INN 741503171295

Founders (2)

Elchev Sergei Vladimirovich
Share size: 52 350 rub.
INN 741513125717

Davletshin Rustam Salavatovich
Share size: 52 350 rub. (50%)
INN 741516759849

Types of activities (OKVED / RCEA)

  • Main type of activity:
    79.11 Activities of travel agencies

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  • Additional types of activity (25):
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.29Retail sale of other food products in specialty stores
    68.10.23Purchase and sale of land plots
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po CHelyabinskoi oblasti
Federal Tax Service code: 7415

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Miasse CHelyabinskoi oblasti
Pension Fund code: 084034
Pension Fund registration number: 084034052321
Registration date: 2007-01-22

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7407
Social Insurance Fund registration number: 741000636974071
Registration date: 2007-01-17

Entries in the EGRUL (14)

15.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456982559)
15.07.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167456974639)
18.03.2016 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: 2167456319061)
26.02.2015 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2157415038108)
31.10.2014 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: 2147415045215)
19.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127415028629)
05.07.2012 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: 2127415026638)
14.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117415059860)
21.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117415057428)
08.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097415019106)
31.01.2007 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: 2077415010594)
31.01.2007 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: 2077415010000)
15.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077415002564)
15.01.2007 Creation of a legal entity (GRN: 1077415000233)

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.