Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "KUPEC"
Limited Liability Company "Torgovyi Dom "Kupec"

Legal address
656049, Altaiskii krai, g. Barnaul, Pr-Kt Krasnoarmeiskii, D.33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-27)

INN and KPP (TIN and RRC)
2225132909, 222501001

OGRN (Primary State Register Number)
1122225012470

Authorized capital
25 000 rub.

Registration date
07.09.2012

Age of organization
13 years 0 months 22 days

City
Barnaul

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-11-02
GRN: 2182225701095

Head of Organization

Founders (2)

Vinogradova Irina Valentinovna
Share size: 18 750 rub. (75%)
INN 226323193662

Obschestvo s ogranichennoi otvetstvennostyu "Holdingovaya Kompaniya "Izumrudnaya Strana"
Share size: 6 250 rub. (25%)
INN 2225140508

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (14):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    41.20Construction of residential and non-residential buildings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    52.29Other auxiliary activities related to transportation
    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
    56.30Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu

Federal Tax Service code: 2202
Address: 656056,,Barnaul g,Gorkogo ul,36

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2225

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Centralnom raione g.Barnaula
Pension Fund code: 032013
Pension Fund registration number: 032013110321
Registration date: 2012-09-12

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Altaiskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2201
Social Insurance Fund registration number: 220100582722011
Registration date: 2012-09-11

Entries in the EGRUL (15)

02.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182225701634)
02.11.2018 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2182225701095)
18.07.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2182225495857)
08.04.2018 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: 2182225226544)
27.09.2017 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: 2172225575113)
20.07.2016 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: 2162225773862)
18.07.2014 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: 2142225119881)
11.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142225101929)
10.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142225101687)
10.04.2014 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: 2142225056103)
26.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132225181647)
03.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132225168205)
01.03.2013 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: 2132225046336)
07.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122225160385)
07.09.2012 Creation of a legal entity (GRN: 1122225012470)

Contacts

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Employees

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Financial indicators

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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.