LLC TC "KUPEC"

Limited Liability Company Torgovyi Centr "Kupec"

Status

active

Authorized capital

10 000 rub.

Revenues

179 755 000 rub.

Employees in 2024

13

General information

LLC TC "KUPEC"
Limited Liability Company Torgovyi Centr "Kupec"

Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Simferopolskaya, d. 62, Ofis 14

INN and KPP (TIN and RRC)
2312143833, 231201001

OGRN (Primary State Register Number)
1072312013597

Authorized capital
10 000 rub.

Registration date
31.10.2007

Age of organization
18 years 5 months 27 days

City
Krasnodar

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.05.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Vardanyan Ogannes Vladimirovich
from 22.05.2025
INN 641902623286

Founders (1)

Kravchenko Oksana Anatolevna
Share size: 10 000 rub. (100%)
INN 230905329759

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39 Non-specialized wholesale trade in food, beverages and tobacco products

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  • Additional types of activity (11):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.78.61Retail sale of household liquid boiler fuel, coal, wood fuel, fuel peat in specialized stores
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1057234146
Registration date: 2007-11-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1057234146
Registration date: 2007-11-08

Entries in the EGRUL (17)

22.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252302716301)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300683182)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300683171)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302119840)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302119830)
11.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300586011)
25.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306856310)
13.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306795260)
24.04.2017 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: 2172375920935)
20.11.2016 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: 8162375426062)
10.10.2016 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: 6162375946672)
12.09.2016 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: 6162375631016)
18.11.2014 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: 2142312155786)
08.09.2009 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: 2092312077339)
08.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312077328)
31.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072312082214)
31.10.2007 Creation of a legal entity (GRN: 1072312013597)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
13

Number of employees in 2023:
13

Number of employees in 2022:
14

Number of employees in 2021:
17

Number of employees in 2020:
13

Number of employees in 2019:
16

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
179 755 000 rub.

Revenues for 2023:
157 188 000 rub.

Revenues for 2022:
157 200 000 rub.

Revenues for 2021:
185 169 000 rub.

Revenues for 2020:
60 193 000 rub.

Revenues for 2019:
71 444 000 rub.

Revenues for 2018:
144 765 000 rub.

 

Expenses for 2024:
169 624 000 rub.

Expenses for 2023:
140 788 000 rub.

Expenses for 2022:
145 711 000 rub.

Expenses for 2021:
179 203 000 rub.

Expenses for 2020:
45 007 000 rub.

Expenses for 2019:
81 871 000 rub.

Expenses for 2018:
150 170 000 rub.

Information about taxes and fees for 2025

Tax amount:
989 364 rub.

Contributions amount:
122 412 rub.

The tax levied in connection with the application of the simplified taxation system:
989 364 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
122 412.98 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 250 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

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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