Status

liquidated

Authorized capital

120 000 rub.

Revenues

Employees in 2023

4

General information

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

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: 2025-05-29
GRN: 2253100646764

Head of Organization

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

Founders (2)

Panyshko Valerii Aleksandrovich
Share size: 60 000 rub. (50%)
INN 312600489367

Koval YAna Aleksandrovna
Share size: 60 000 rub. (50%)
INN 312605005281

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores

    find companies with this code...
  • Additional types of activity (16):
    01.13.1Growing vegetables
    01.19.2Floriculture
    01.30Growing seedlings
    10.11.1Production of chilled meat
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    46.32.1Wholesale of meat and poultry meat, including offal
    47.11.1Retail sale of frozen food in non-specialized stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering

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:
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: —

Entries in the EGRUL (32)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
362 650 rub.

Contributions amount:
201 700 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise 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.