Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2024

General information

LLC "KUPEC"
Limited Liability Company "Kupec"

Legal address
396315, Voronezhskaya Oblast, R-N Novousmanskii, ul. Sovetskaya, D.2

INN and KPP (TIN and RRC)
3616010001, 361601001

OGRN (Primary State Register Number)
1063616002592

Authorized capital
300 000 rub.

Registration date
06.02.2006

Age of organization
20 years 0 months 1 day

City
Novousmanskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-03-04
GRN: 2143668097769

Head of Organization

Chairman of the Liquidation Commission
Kurganskii Sergei Vladimirovich
from 11.08.2011
INN 361600018777

Founders (2)

Kurganskii Sergei Vladimirovich
Share size: 150 000 rub.
INN 361600018777

Hramov Konstantin Nikolaevich
Share size: 150 000 rub.
INN 361600597644

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores

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  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 5 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti v ZHeleznodorozhnom raione g.Voronezha
Federal Tax Service code: 3661

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046014
Pension Fund registration number: 046014005222
Registration date: 2006-02-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 361640025036021
Registration date: 2011-07-01

Entries in the EGRUL (15)

19.05.2017 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: 2173668471678)
04.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668097770)
04.03.2014 Liquidation of a legal entity (GRN: 2143668097769)
04.02.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2143668045607)
11.08.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2113668795205)
11.08.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2113668795194)
09.08.2011 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: 2113668782632)
09.08.2011 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: 2113668364676)
30.06.2006 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: 2063616019223)
29.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063616018882)
11.04.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2063616011677)
01.03.2006 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: 2063616006485)
01.03.2006 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: 2063616006342)
07.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063616003196)
06.02.2006 Creation of a legal entity (GRN: 1063616002592)

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.