Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

Director
Butov Evgenii Igorevich
from 13.01.2016
INN 463200105333

Founders (2)

SHuklin Pavel Viktorovich
Share size: 10 000 rub. (80%)
INN 462901132252

Zakrytoe Akcionernoe Obschestvo "Refakta"
Share size: 2 500 rub. (20%)
INN 7717628955

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11.2 Retail sale of passenger cars and light vehicles in specialized stores

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  • Additional types of activity (35):
    45.11.3Retail trade in passenger cars and other light vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.32Retail sale of automotive parts, components and accessories
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    46.46.2Wholesale of products used for medical purposes
    46.49.43Wholesale of sporting goods, including bicycles
    46.7Other specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.29.3Retail sale of other food products in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    52.10.9Storage and warehousing of other goods
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    64.99.1Investments in securities
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11.1Activities related to the organization of trade in financial markets
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.21Purchase and sale of own residential real estate
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    69.20.2Accounting services activities
    71.12.12Development 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
    73.11Activities of advertising agencies
    77.39.1Rental and leasing of other land vehicles and equipment
    86.10Activities of hospital organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (18)

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)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2018

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.