Status
Authorized capital
Revenues
Employees in 2024
LLC "KUPEC"
Limited Liability Company "Kupec"
Legal address
673450, Zabaikalskii krai, g. Balei, R-N Baleiskii, ul. Blyuhera, D.2, K.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-28)
INN and KPP (TIN and RRC)
7536074230, 752801001
OGRN (Primary State Register Number)
1067536049668
Authorized capital
15 000 rub.
Registration date
07.09.2006
Age of organization
19 years 2 months 20 days
City
Balei
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2017-10-16
GRN: 2177536165233
Director
Ushakov YUrii Anatolevich
from 08.05.2013
INN 752800048736
Ushakov YUrii Anatolevich
Share size: 15 000 rub. (100%)
INN 752800048736
| 46.9 | Non-specialized wholesale trade
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Zabaikalskomu krayu
Federal Tax Service code: 7527
Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah gruppy) v Baleiskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085009
Pension Fund registration number: 085009001912
Registration date: 2012-12-11
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Zabaikalskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750034167575001
Registration date: 2006-09-11
| 16.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177536165332) |
| 16.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177536165233) |
| 28.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177536115194) |
| 23.06.2017 | 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: 2177536113160) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167536089532) |
| 31.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147527000454) |
| 13.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137527009244) |
| 02.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137527008914) |
| 23.10.2013 | 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: 2137527008133) |
| 08.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137527004382) |
| 12.12.2012 | 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: 2127527010774) |
| 10.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127527010587) |
| 07.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127536099348) |
| 07.12.2012 | 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: 2127536099140) |
| 31.10.2012 | 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: 2127536086390) |
| 08.12.2006 | 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: 2067536155674) |
| 13.09.2006 | 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: 2067536115348) |
| 12.09.2006 | 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: 2067536114578) |
| 07.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067536111839) |
| 07.09.2006 | Creation of a legal entity (GRN: 1067536049668) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.