LLC "KUPEC - 1"
Status
liquidated
Authorized capital
200 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "KUPEC - 1"
Limited Liability Company "Kupec - 1"
Legal address
243410, Bryanskaya Oblast, R-N Pochepskii, ul. Novozybkovskaya, D.24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-11)
INN and KPP (TIN and RRC)
3224002200, 325201001
OGRN (Primary State Register Number)
1023200931588
Authorized capital
200 000 rub.
Registration date
28.04.2000
Age of organization
25 years 9 months 0 days
City
Pochepskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2022-12-07
GRN: 2223200250480
Head of Organization
General director
Malashkis Igor Efimovich
from 05.07.2010
INN 322400103580
Founders (2)
Malashkis Natalya Konstantinovna
Share size: 50 000 rub. (25%)
INN 322401760892
Malashkis Igor Efimovich
Share size: 150 000 rub. (75%)
INN 322400103580
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (7):
46.19 The activity of agents in the wholesale trade of a universal range of goods 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 47.8 Retail trade in non-stationary retail facilities and markets 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation 77.39.1 Rental and leasing of other land vehicles and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti
Federal Tax Service code: 3200
Address: 241050, Bryanskaya obl, g.Bryansk, pl.K.Marksa, d.2
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Bryanskoi oblasti №5 v g. Pochep
Federal Tax Service code: 3252
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Pension Fund code: 042024
Pension Fund registration number: 042024000356
Registration date: 1994-01-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Social Insurance Fund code: 3200
Social Insurance Fund registration number: 320324014432001
Registration date: 2018-07-01
Entries in the EGRUL (22)
| 07.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223200250535) |
| 07.12.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2223200250480) |
| 17.08.2022 | 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: 2223200120449) |
| 11.03.2022 | 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: 2223200036277) |
| 03.07.2018 | 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: 2183256253926) |
| 29.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163256427750) |
| 18.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163256417377) |
| 28.05.2013 | 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: 2133256302970) |
| 05.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103252006537) |
| 15.01.2010 | 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: 2103252000443) |
| 10.12.2009 | 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: 2093252034896) |
| 23.11.2009 | 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: 2093252031442) |
| 05.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083252005945) |
| 05.05.2008 | 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: 2083252005934) |
| 24.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063252030180) |
| 24.10.2006 | 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: 2063252030170) |
| 24.10.2006 | 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: 2063252030169) |
| 31.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063252005265) |
| 14.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053249536338) |
| 16.03.2005 | 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: 2053249520773) |
| 16.02.2005 | 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: 2053249513030) |
| 26.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023200931588) |
Contacts
Phones:
—
E-mails:
—
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:
1
Number of employees in 2019:
1
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 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
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.