Status
Authorized capital
Revenues
Employees in 2024
ZAO "GRUPPA UPAK"
Zakrytoe Akcionernoe Obschestvo "Gruppa Upak"
Legal address
107140, g.Moskva, ul. Verhnyaya Krasnoselskaya, D.10, K.7A
INN and KPP (TIN and RRC)
7703703225, 770801001
OGRN (Primary State Register Number)
1097746429780
Authorized capital
100 000 rub.
Registration date
07.08.2009
Age of organization
16 years 2 months 8 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
01.02.2025
Current status:
active
General director
Volkov Anatolii YAkovlevich
from 19.04.2013
INN 773400451335
Volkov Anatolii YAkovlevich
Share size: 100 000 rub.
INN 773400451335
46.38.25 | Wholesale salt trade
find companies with this code... |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.49 | Wholesale of other household goods |
47.9 | Retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708
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: —
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706683090) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706683089) |
22.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237704337704) |
17.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711680899) |
08.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217711313906) |
24.11.2021 | 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: 2217710751102) |
14.05.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217703911258) |
21.04.2021 | 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: 2217703195884) |
06.10.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207710395781) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709387092) |
09.09.2020 | 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: 2207708627289) |
27.07.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207706761755) |
22.07.2020 | 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: 2207706433064) |
21.05.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207704677530) |
08.04.2020 | 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: 2207703551340) |
22.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748298442) |
24.10.2018 | 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: 8187749462893) |
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: 7187746861361) |
07.05.2013 | 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: 8137746828475) |
07.05.2013 | 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: 8137746827815) |
19.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746322475) |
19.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746322464) |
19.04.2013 | 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: 8137746322453) |
19.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746322410) |
31.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746078992) |
14.09.2009 | 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: 9097747217834) |
11.08.2009 | 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: 8097747087980) |
07.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747962723) |
07.08.2009 | Creation of a legal entity (GRN: 1097746429780) |
Number of employees in 2024:
5
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2024: 234 017 rub.
In 2023: 242 250 rub.
In 2022: 317 133 rub.
In 2021: 197 583 rub.
In 2020: total salary 14 819 000 rub.
In 2019: 595 042 rub.
Revenues for 2024:
49 634 000 rub.
Revenues for 2023:
28 272 000 rub.
Revenues for 2022:
18 122 000 rub.
Revenues for 2021:
19 433 000 rub.
Revenues for 2020:
19 430 000 rub.
Revenues for 2019:
18 676 000 rub.
Revenues for 2018:
67 713 000 rub.
Expenses for 2024:
24 017 000 rub.
Expenses for 2023:
22 087 000 rub.
Expenses for 2022:
20 096 000 rub.
Expenses for 2021:
16 929 000 rub.
Expenses for 2020:
15 203 000 rub.
Expenses for 2019:
15 820 000 rub.
Expenses for 2018:
26 104 000 rub.
NON-TAX INCOME administered by tax authorities:
20 500 rub.
Corporate property tax:
83 983.08 rub.
Transport tax:
8 671 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 573 325.05 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 380.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
165 401.09 rub.
Income tax:
1 217 194.69 rub.
Value added tax:
155 929 rub.
Corporate property tax:
penalty: 53.32 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3.74 rub.
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.