General information

LLC "KUPEC EI-DZHI TREID"
Limited Liability Company "Kupec Ei-Dzhi Treid"

Legal address
664007, Irkutskaya Oblast, G Irkutsk, ul Dekabrskih Sobytii, Str. 125, Ofis 105
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-14)

INN and KPP (TIN and RRC)
3809023462, 384901001

OGRN (Primary State Register Number)
1033801018426

Authorized capital
10 000 rub.

Registration date
04.02.1998

Age of organization
27 years 9 months 19 days

City
Irkutsk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.10.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-29
GRN: 2253801358501

Head of Organization

General director
Kuznecova Olga YUrevna
from 30.03.2009
INN 381204007735

Founders (2)

Kuznecova Olga YUrevna
Share size: 4 900 rub.
INN 381204007735

Vasserman Aleksandr Lvovich
Share size: 5 100 rub.
INN 381452166179

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (16):

  02.1	Forestry and other forestry activities
  02.10	Forestry and other forestry activities
  02.20	Logging operations
  02.40	Provision of forestry and logging services
  16.1	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  16.2	Manufacture of wood products, cork, straw and weaving materials
  16.23	Manufacture of other wooden building structures and joinery
  16.24	Production of wooden containers
  16.29	Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.21.2	Auxiliary activities related to road transport
  52.29	Other auxiliary activities related to transportation
  99.0	Activities of extraterritorial organizations and bodies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1067173128
Registration date: 1998-02-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1067173128
Registration date: 2018-09-01

Entries in the EGRUL (28)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Transport tax:
debt: 29 962 rub.

Transport tax:
penalty: 10 179.93 rub.

NON-TAX INCOME administered by tax authorities:
fine: 6 550 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 42 current enforcement proceedings. More...

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