Status
Authorized capital
Revenues
Employees in 2020
LLC "KUPECHESKII DOM"
Limited Liability Company "Kupecheskii Dom"
Legal address
180016, Pskovskaya oblast, g. Pskov, ul. YUbileinaya, d. 45, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-04)
INN and KPP (TIN and RRC)
6027042707, 602701001
OGRN (Primary State Register Number)
1026000954022
Authorized capital
11 000 rub.
Registration date
20.02.1997
Age of organization
28 years 6 months 29 days
City
Pskov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)
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: 2022-04-12
GRN: 2226000041749
Director
Karpov Anatolii Evgenevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-06-10)
from 22.12.2014
INN 602701043203
Golubev Andrei Ivanovich
Share size: 1 000 rub.
INN 782700044399
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
46.73.1 | Wholesale of wood raw materials and unprocessed timber
find companies with this code... |
02.10 | Forestry and other forestry activities |
02.20 | Logging operations |
02.40.2 | Provision of logging services |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.73.2 | Wholesale lumber trade |
46.90 | Non-specialized wholesale trade |
47.52.71 | Retail sale of lumber in specialty stores |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Pskovskoi oblasti
Federal Tax Service code: 6027
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda RF v gorode Pskove
Pension Fund code: 070025
Pension Fund registration number: 070025004609
Registration date: 1997-02-27
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Pskovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6000
Social Insurance Fund registration number: 600100727660001
Registration date: 1997-02-27
12.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226000041750) |
12.04.2022 | 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: 2226000041749) |
04.03.2022 | 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: 2226000024952) |
22.12.2021 | 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: 2216000132368) |
10.06.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2216000057579) |
07.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216000034644) |
25.03.2021 | 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: 2216000029683) |
27.12.2016 | 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: 2166027313681) |
15.06.2016 | 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: 2166027157030) |
11.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156027151003) |
22.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146027093628) |
28.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146027079559) |
28.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146027079548) |
25.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146027053225) |
26.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146027046460) |
16.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146027001492) |
18.10.2013 | 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: 2136027075600) |
21.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136027002835) |
22.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126027068210) |
06.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126027042953) |
21.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106027006688) |
21.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106027006611) |
10.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096027192072) |
10.12.2009 | 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: 2096027192061) |
12.10.2009 | 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: 2096027138865) |
09.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096027137941) |
02.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096027079256) |
19.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096027003829) |
04.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086027054881) |
24.03.2008 | 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: 2086027035785) |
14.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066027152134) |
22.09.2006 | 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: 2066027098509) |
19.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056000359380) |
19.07.2005 | 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: 2056000359370) |
07.05.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2036000314920) |
05.02.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036000307430) |
22.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026000954022) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
13
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
93 000 rub.
Revenues for 2019:
77 619 000 rub.
Revenues for 2018:
130 102 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 065 000 rub.
Expenses for 2019:
82 928 000 rub.
Expenses for 2018:
135 467 000 rub.
Transport tax:
6 375 rub.
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.