Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVYI DOM "KZUP"
Limited Liability Company "Torgovyi Dom "Kzup"
Legal address
305004, Kurskaya oblast, g. Kursk, ul. Dimitrova, D.66
INN and KPP (TIN and RRC)
4632041425, 463201001
OGRN (Primary State Register Number)
1044637007480
Authorized capital
12 500 rub.
Registration date
26.03.2004
Age of organization
21 year 5 months 21 day
City
Kursk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2022
(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: 2017-06-05
GRN: 2174632159568
Director
Butov Evgenii Igorevich
from 13.01.2016
INN 463200105333
SHuklin Pavel Viktorovich
Share size: 10 000 rub. (80%)
INN 462901132252
Zakrytoe Akcionernoe Obschestvo "Refakta"
Share size: 2 500 rub. (20%)
INN 7717628955
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores
find companies with this code... |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.32 | Retail sale of automotive parts, components and accessories |
45.40.2 | Retail sale of motorcycles, their parts, components and accessories in specialized stores |
45.40.3 | Retail sale of motorcycles, their parts, assemblies and other accessories |
46.46.2 | Wholesale of products used for medical purposes |
46.49.43 | Wholesale of sporting goods, including bicycles |
46.7 | Other specialized wholesale trade |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.29.3 | Retail sale of other food products in specialty stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
49.31.21 | Regular passenger transportation by buses in urban and suburban traffic |
52.10.9 | Storage and warehousing of other goods |
52.21.2 | Auxiliary activities related to road transport |
52.29 | Other auxiliary activities related to transportation |
55.10 | Activities of hotels and other places for temporary residence |
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 |
64.99.1 | Investments in securities |
64.99.2 | Dealer activity |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.11.1 | Activities related to the organization of trade in financial markets |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.10.21 | Purchase and sale of own residential real estate |
68.10.23 | Purchase and sale of land plots |
68.20.2 | Lease and management of own or leased non-residential real estate |
69.20.2 | Accounting services activities |
71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
73.11 | Activities of advertising agencies |
77.39.1 | Rental and leasing of other land vehicles and equipment |
86.10 | Activities of hospital organizations |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Kursku
Federal Tax Service code: 4632
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Kursku
Pension Fund code: 056032
Pension Fund registration number: 056030050383
Registration date: 2004-03-31
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 462910767046001
Registration date: 2004-05-17
05.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174632159612) |
05.06.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2174632159568) |
10.02.2017 | 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: 2174632065310) |
13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164632053540) |
10.07.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2154632104108) |
23.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154632096518) |
20.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154632071064) |
05.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124632043501) |
29.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104632157144) |
28.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104632156572) |
20.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104632101264) |
20.07.2010 | 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: 2104632101253) |
09.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094632047079) |
30.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094632010680) |
04.01.2007 | 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: 2074632000034) |
18.10.2005 | 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: 2054639141313) |
25.08.2004 | 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: ) |
26.03.2004 | Creation of a legal entity (GRN: 1044637007480) |
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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.