Status
Authorized capital
Revenues
Employees in 2023
LLC "KUPEC"
Limited Liability Company "Kupec"
Legal address
309994, Belgorodskaya Oblast, G Valuiki, R-N Valuiskii, ul Kotovskogo, d. 20/2
INN and KPP (TIN and RRC)
3126013356, 312601001
OGRN (Primary State Register Number)
1063126004380
Authorized capital
120 000 rub.
Registration date
29.06.2006
Age of organization
19 years 4 months 28 days
City
Valuiki
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2025
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: 2025-05-29
GRN: 2253100646764
General director
Koval Aleksandr Grigorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-26)
from 03.04.2018
INN 312600151200
Panyshko Valerii Aleksandrovich
Share size: 60 000 rub. (50%)
INN 312600489367
Koval YAna Aleksandrovna
Share size: 60 000 rub. (50%)
INN 312605005281
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
find companies with this code... |
| 01.13.1 | Growing vegetables |
| 01.19.2 | Floriculture |
| 01.30 | Growing seedlings |
| 10.11.1 | Production of chilled meat |
| 10.11.2 | Production of food by-products in chilled form |
| 10.11.3 | Production of frozen meat and food by-products |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.3 | Rent a truck with a driver |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041006
Pension Fund registration number: 041006008052
Registration date: 2006-07-10
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 29.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253100646786) |
| 29.05.2025 | 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: 2253100646764) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100519384) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100519373) |
| 12.02.2025 | 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: 2253100491466) |
| 13.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253100051939) |
| 03.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243100229612) |
| 26.07.2024 | 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: 2243100164437) |
| 29.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233100246839) |
| 31.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233100019030) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101512335) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223100988845) |
| 16.03.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2223100083006) |
| 19.10.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2213100331959) |
| 03.11.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2203100489898) |
| 10.04.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2203100217604) |
| 28.11.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2193123548627) |
| 16.10.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2193123501206) |
| 17.10.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2183123876186) |
| 03.04.2018 | 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: 2183123541412) |
| 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: 2183123070909) |
| 19.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2173123466833) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163123128727) |
| 19.10.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2153126037634) |
| 16.04.2014 | 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: 2143126003194) |
| 03.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123126011358) |
| 03.10.2012 | 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: 2123126011347) |
| 24.12.2009 | 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: 2093126027091) |
| 13.06.2007 | 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: 2073126005896) |
| 18.12.2006 | 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: 2063126015808) |
| 29.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063126006425) |
| 29.06.2006 | Creation of a legal entity (GRN: 1063126004380) |
Number of employees in 2024:
—
Number of employees in 2023:
4
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
5
Number of employees in 2019:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
1 682 000 rub.
Revenues for 2022:
3 074 000 rub.
Revenues for 2021:
2 345 000 rub.
Revenues for 2020:
1 801 000 rub.
Revenues for 2019:
1 220 000 rub.
Revenues for 2018:
1 275 000 rub.
Expenses for 2024:
—
Expenses for 2023:
1 808 000 rub.
Expenses for 2022:
3 197 000 rub.
Expenses for 2021:
2 488 000 rub.
Expenses for 2020:
2 123 000 rub.
Expenses for 2019:
1 980 000 rub.
Expenses for 2018:
1 712 000 rub.
NON-TAX INCOME administered by tax authorities:
250 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
199 158.34 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
260.53 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 281.13 rub.
The tax levied in connection with the application of the simplified taxation system:
362 400 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.