Status
Authorized capital
Revenues
Employees in 2021
LLC "TD "KUPEC"
Limited Liability Company "Torgovyi Dom "Kupec"
Legal address
443017, Samarskaya Oblast, G Samara, SH Zavodskoe, d. 13, Korpus B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-13)
INN and KPP (TIN and RRC)
6330080076, 631801001
OGRN (Primary State Register Number)
1176313108652
Authorized capital
10 000 rub.
Registration date
13.12.2017
Age of organization
8 years 4 months 22 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.04.2026
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: 2026-04-22
GRN: 2266300968195
Director
Lukyanchuk Aleksandr Anatolevich
from 29.08.2022
INN 342899843300
Lukyanchuk Aleksandr Anatolevich
Share size: 10 000 rub. (100%)
INN 342899843300
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 14.12 | Production of workwear |
| 20.15 | Production of fertilizers and nitrogen compounds |
| 20.20 | Production of pesticides and other agrochemical products |
| 22.19 | Manufacture of other rubber products |
| 22.21 | Production of plastic plates, strips, pipes and profiles |
| 22.22 | Production of plastic products for packaging goods |
| 22.23 | Production of plastic products used in construction |
| 28.12 | Production of hydraulic and pneumatic power equipment |
| 28.13 | Manufacture of other pumps and compressors |
| 28.14 | Production of pipeline fittings (fittings) |
| 28.15 | Manufacture of bearings, gears, mechanical gear elements and drives |
| 28.21 | Production of furnaces, thermal chambers and furnace burners |
| 28.22 | Production of lifting and transport equipment |
| 28.25 | Production of industrial refrigeration and ventilation equipment |
| 28.29 | Manufacture of other general-purpose machinery and equipment not included in other groupings |
| 28.41 | Production of metalworking equipment |
| 28.49 | Manufacture of other machine tools |
| 28.91 | Production of machinery and equipment for metallurgy |
| 28.99 | Manufacture of other special purpose machinery and equipment not included in other groupings |
| 33.12 | Repair of machinery and equipment |
| 33.14 | Repair of electrical equipment |
| 33.19 | Repair of other equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 46.11.1 | The activities of agents in the wholesale trade of live animals |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.16.1 | Activities of agents in the wholesale trade of textiles |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 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 |
| 46.21.11 | Wholesale grain trade |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.31 | Wholesale of fruits and vegetables |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 47.71 | Retail clothing in specialty stores |
| 49.41 | Activities of road freight transport |
| 69.10 | Legal activities |
| 70.21 | Public relations activities |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 22.04.2026 | 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: 2266300968195) |
| 16.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2266300547324) |
| 02.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266300096302) |
| 03.04.2025 | 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: 2256301569962) |
| 29.01.2025 | 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: 2256300680062) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300244682) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300244671) |
| 02.05.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2246300297549) |
| 02.05.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2246300297538) |
| 02.05.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2246300297527) |
| 10.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246300013012) |
| 10.01.2024 | 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: 2246300012990) |
| 08.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236303682680) |
| 20.09.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2236303639174) |
| 13.03.2023 | 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: 2236300193952) |
| 29.08.2022 | 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: 2226300836386) |
| 18.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300705300) |
| 19.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206300614155) |
| 03.10.2018 | 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: 6186313340438) |
| 28.06.2018 | 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: 2186313991598) |
| 27.06.2018 | 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: 2186313985768) |
| 26.06.2018 | 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: 2186313980884) |
| 26.06.2018 | 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: 2186313979938) |
| 22.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313965110) |
| 22.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313965100) |
| 21.06.2018 | 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: 2186313964956) |
| 22.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313793851) |
| 28.12.2017 | 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: 6176313946528) |
| 20.12.2017 | 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: 6176313905102) |
| 13.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313866580) |
| 13.12.2017 | Creation of a legal entity (GRN: 1176313108652) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
12
Number of employees in 2019:
13
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 15 596 rub.
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
19 889 000 rub.
Revenues for 2020:
55 407 000 rub.
Revenues for 2019:
54 028 000 rub.
Revenues for 2018:
85 827 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
19 806 000 rub.
Expenses for 2020:
54 876 000 rub.
Expenses for 2019:
52 864 000 rub.
Expenses for 2018:
85 109 000 rub.
(no details)
(no information)
micro enterprise from 10.01.2018
not on the registry
no information
No inspections found.
Found 21 current enforcement proceedings. More...