General information

LLC TD "UPAKTREID"
Limited Liability Company Torgovyi Dom "Upaktreid"

Legal address
394036, Voronezhskaya Oblast, g. Voronezh, ul. Fridriha Engelsa, d. 40, Nezh. Pom. I,Komnata 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-24)

INN and KPP (TIN and RRC)
3666233300, 366601001

OGRN (Primary State Register Number)
1193668001823

Authorized capital
10 000 rub.

Registration date
25.01.2019

Age of organization
7 years 2 months 28 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.11.2025
(current status at the beginning of the year, without changes made)

Organization status

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: 2025-11-20
GRN: 2253601267709

Head of Organization

General director
Kumankova Margarita Sergeevna
from 22.07.2021
INN 362804285652

Founders (1)

Kumankova Margarita Sergeevna
Share size: 10 000 rub. (100%)
INN 362804285652

Types of activities (OKVED / RCEA)

• Main type of activity:

  22.22

  Production of plastic products for packaging goods find companies with this code...

• Additional types of activity (10):

  22.21	Production of plastic plates, strips, pipes and profiles
  22.23	Production of plastic products used in construction
  22.29	Manufacture of other plastic products
  22.29.2	Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  52.10	Warehousing and storage activities
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1017597228
Registration date: 2019-01-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1017597228
Registration date: 2019-01-28

Entries in the EGRUL (24)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
21

Number of employees in 2022:
39

Number of employees in 2021:
46

Number of employees in 2020:
42

Number of employees in 2019:
17

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
19 879 000 rub.

Revenues for 2023:
568 029 000 rub.

Revenues for 2022:
610 790 000 rub.

Revenues for 2021:
497 009 000 rub.

Revenues for 2020:
388 384 000 rub.

Revenues for 2019:
197 461 000 rub.

Revenues for 2018:
—

Expenses for 2024:
19 878 000 rub.

Expenses for 2023:
566 395 000 rub.

Expenses for 2022:
609 354 000 rub.

Expenses for 2021:
493 931 000 rub.

Expenses for 2020:
385 194 000 rub.

Expenses for 2019:
191 633 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2025

Income tax:
79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 689.30 rub.

NON-TAX INCOME administered by tax authorities:
120 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.02.2019

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.

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