LLC "KUPEC"

Limited Liability Company "Kupec"

Status

have a problem

Authorized capital

15 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "KUPEC"
Limited Liability Company "Kupec"

Legal address
670047, Respublika Buryatiya, g. Ulan-Ude, ul. Boevaya, D.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-28)

INN and KPP (TIN and RRC)
0323826845, 032301001

OGRN (Primary State Register Number)
1070323001209

Authorized capital
15 000 rub.

Registration date
19.03.2007

Age of organization
18 years 8 months 10 days

City
Ulan-Ude

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.10.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-15
GRN: 2250300488590

Head of Organization

General director
Samohvalov Sergei Sergeevich
from 19.05.2017
INN 451104451108

Founders (1)

Samohvalov Sergei Sergeevich
Share size: 15 000 rub. (100%)
INN 451104451108

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.29.11 Retail sale of dairy products in specialty stores

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  • Additional types of activity (11):
    47.19Other retail trade in non-specialized stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    52.21.24Activity of parking lots for vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003
Pension Fund registration number: 1107879155
Registration date: 2007-03-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 003
Social Insurance Fund registration number: 1107879155
Registration date: 2007-03-23

Entries in the EGRUL (41)

15.10.2025 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: 2250300488590)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250300232257)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250300232246)
27.09.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2240300174145)
21.08.2024 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: 2240300154543)
04.08.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2230300123381)
12.07.2023 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: 2230300106606)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220300161662)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220300161651)
11.04.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2220300045634)
15.12.2021 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: 2210300896958)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210300828890)
07.06.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2210300096268)
05.05.2021 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: 2210300078888)
23.10.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2200300249972)
02.09.2020 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: 2200300213089)
16.08.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2190327169217)
17.07.2019 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: 2190327152046)
28.05.2018 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: 2180327161551)
31.05.2017 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: 2170327151091)
19.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170327146064)
11.05.2017 Submission by the licensing authority of information on the revocation of the license (GRN: 2170327142269)
02.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170327050210)
11.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150327194818)
16.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150327178560)
08.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150327086127)
03.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130327130855)
19.06.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2120327120175)
24.01.2012 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: 2120327015983)
09.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110327028194)
04.12.2009 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: 2090327347713)
16.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090327332852)
22.09.2009 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: 2090327280767)
30.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090327247173)
07.03.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2080326039924)
20.12.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2070326161520)
07.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070323039521)
10.04.2007 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: 2070323023791)
03.04.2007 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: 2070323022537)
21.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070323020018)
19.03.2007 Creation of a legal entity (GRN: 1070323001209)

Contacts

Phones:
show

E-mails:
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Web-sites:
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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:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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