Status

liquidated

Authorized capital

250 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
425450, Marii El respublika, R-N Sernurskii, ul. Mikroraion, D.30
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-07)

INN and KPP (TIN and RRC)
1212004295, 121201001

OGRN (Primary State Register Number)
1051203013927

Authorized capital
250 000 rub.

Registration date
21.12.2005

Age of organization
19 years 11 months 20 days

City
Sernurskii

Special tax treatment
ENVD (2018 year)

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-20
GRN: 2191215057504

Head of Organization

General director
Babaev YUsif Alovsat Ogly
from 16.04.2014
INN 121200032367

Manager
Babaeva Galina Anatolevna
from 07.04.2018
INN 121201098106

Founders (1)

Babaev YUsif Alovsat Ogly
Share size: 250 000 rub. (100%)
INN 121200032367

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (25):
    10.11.1Production of chilled meat
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.51.9Production of other dairy products
    10.61Production of products of the flour and cereal industry
    10.61.2Production of flour from grain crops
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.73.1Pasta production
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.11.31Activities of grain wholesale agents
    46.38.23Wholesale of flour and pasta
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.29.31Retail sale of flour and pasta in specialty stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    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
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v p.Sernur
Federal Tax Service code: 1226

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sernurskom raione Respubliki Marii El
Pension Fund code: 010012
Pension Fund registration number: 010012006106
Registration date: 2005-12-23

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121200024112001
Registration date: 2005-12-22

Entries in the EGRUL (22)

20.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191215060694)
20.02.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2191215057504)
31.10.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2181215199669)
07.05.2018 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: 2181215111120)
07.04.2018 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: 2181215071981)
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: 2161215078374)
04.07.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2151226037170)
16.04.2014 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: 2141226003862)
10.01.2014 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2141226000045)
08.07.2013 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2131226006723)
12.11.2012 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2121226020298)
26.10.2011 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2111226009915)
28.04.2011 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2111226003249)
29.12.2009 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: 2091226021555)
10.12.2008 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2081226017101)
11.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061226013540)
10.05.2006 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: 2061226013539)
17.01.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2061226000163)
28.12.2005 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: 2051203014454)
23.12.2005 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: 2051203014168)
22.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051203013970)
21.12.2005 Creation of a legal entity (GRN: 1051203013927)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.