General information

LLC T.D. "KONTROLNYI PAKET"
Limited Liability Company Torgovyi Dom "Kontrolnyi Paket"

Legal address
460045, Orenburgskaya Oblast, g. Orenburg, ul. Belyaevskaya, D.53, Kv.92

INN and KPP (TIN and RRC)
5610131067, 561001001

OGRN (Primary State Register Number)
1095658028300

Authorized capital
10 000 rub.

Registration date
08.12.2009

Age of organization
16 years 2 months 30 days

City
Orenburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2021-08-19
GRN: 2215600195468

Head of Organization

Director
Kicherov Denis Vladimirovich
from 07.04.2018
INN 561403713752

Founders (1)

Girin Vasilii Nikolaevich
Share size: 10 000 rub. (100%)
INN 561006363854

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.76

  Wholesale of other intermediate products find companies with this code...

• Additional types of activity (30):

  17.12	Production of paper and cardboard
  17.2	Manufacture of paper and cardboard products
  17.21	Production of corrugated paper and cardboard, paper and cardboard containers
  17.29	Manufacture of other paper and cardboard products
  22.29	Manufacture of other plastic products
  22.29.2	Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
  22.29.9	Provision of services in the field of production of other plastic products
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  46.49	Wholesale of other household goods
  46.49.4	Wholesale of other consumer goods
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.69	Wholesale of other machinery and equipment
  46.69.4	Wholesale of machinery and equipment for the production of food, beverages and tobacco products
  46.76.1	Wholesale of paper and cardboard
  46.90	Non-specialized wholesale trade
  47.7	Retail sale of other goods in specialized stores
  47.78	Other retail trade in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.99	Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066364
Pension Fund registration number: 066364067260
Registration date: 2009-12-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560052418456001
Registration date: 2009-12-09

Entries in the EGRUL (9)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
4 552 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
4 507 000 rub.

Information about taxes and fees for 2021

(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.

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