LLC "TORGOVYI DOM "KUPEC"
Status
active
Authorized capital
20 000 rub.
Revenues
89 969 000 rub.
Employees in 2024
17
General information
LLC "TORGOVYI DOM "KUPEC"
Limited Liability Company "Torgovyi Dom "Kupec"
LIMITED LIABILITY COMPANY "TRADING HOUSE "KUPETS"
"TH"KUPETS" LLC
Legal address
308017, Belgorodskaya Oblast, g.Belgorod, G Belgorod, ul Konstantina Zaslonova, d. 94A, Pomesch. 9
INN and KPP (TIN and RRC)
3123137787, 312301001
OGRN (Primary State Register Number)
1063123138055
Authorized capital
20 000 rub.
Registration date
29.05.2006
Age of organization
19 years 6 months 14 days
City
Belgorod
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.06.2025
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI DOM "KUPEC"
OGRN: 1023101662176
INN: 3123036517
Date: 2006-05-29
GRN: 1063123138055
Head of Organization
General director
Eskov Sergei Leonidovich
from 25.10.2006
INN 312301204623
Founders (1)
Eskov Sergei Leonidovich
Share size: 20 000 rub.
INN 312301204623
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.1 Wholesale of juices, mineral water and other soft drinks
find companies with this code... - Additional types of activity (23):
45.1 Trade in motor vehicles 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol 46.39.1 Wholesale of non-specialized frozen food products 46.39.2 Non-specialized wholesale trade in unfrozen food, beverages and tobacco products 46.75.1 Wholesale of fertilizers and agrochemical products 46.90 Non-specialized wholesale trade 47.11.1 Retail sale of frozen food in non-specialized stores 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 68.20.2 Lease and management of own or leased non-residential real estate 68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.21 Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.31 Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.41 Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 77.31 Rental and leasing of agricultural machinery and equipment 79.12 Activities of tour operators 79.90 Other booking services and related activities 82.30 Organization of conferences and exhibitions
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
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: —
Entries in the EGRUL (22)
| 20.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253100662516) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253100526314) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100432242) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100432231) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233100069035) |
| 02.11.2022 | 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: 2223101440989) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101192224) |
| 05.03.2022 | 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: 2223100071302) |
| 23.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213100308474) |
| 09.12.2019 | 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: 2193123558978) |
| 30.01.2018 | 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: 2183123219046) |
| 20.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123267700) |
| 29.08.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2143123137540) |
| 16.04.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2143123071749) |
| 22.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133123042370) |
| 06.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123123127235) |
| 10.05.2007 | 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: 2073123164850) |
| 25.10.2006 | 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: 2063123301020) |
| 25.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063123301019) |
| 13.10.2006 | 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: 2063123297829) |
| 07.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063123163112) |
| 29.05.2006 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1063123138055) |
Employees
Number of employees in 2024:
17
Number of employees in 2023:
20
Number of employees in 2022:
17
Number of employees in 2021:
17
Number of employees in 2020:
0
Number of employees in 2019:
35
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
89 969 000 rub.
Revenues for 2023:
84 847 000 rub.
Revenues for 2022:
102 569 000 rub.
Revenues for 2021:
88 966 000 rub.
Revenues for 2020:
112 825 000 rub.
Revenues for 2019:
113 653 000 rub.
Revenues for 2018:
90 524 000 rub.
Expenses for 2024:
90 355 000 rub.
Expenses for 2023:
82 590 000 rub.
Expenses for 2022:
98 892 000 rub.
Expenses for 2021:
83 586 000 rub.
Expenses for 2020:
105 465 000 rub.
Expenses for 2019:
108 575 000 rub.
Expenses for 2018:
90 454 000 rub.
Information about taxes and fees for 2023
Tax amount:1 814 432 rub.
Contributions amount:
1 366 009 rub.
Land tax:
158 540.55 rub.
Corporate property tax:
140 786 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 312 962.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
19 521.48 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
33 524.97 rub.
The tax levied in connection with the application of the simplified taxation system:
1 515 106 rub.
Information about arrears and debts in 2020
(no information)
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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.