General information

LLC TD "UPSM"
Limited Liability Company Torgovyi Dom "Upravlenie Postavkami Stroimaterialov"

Legal address
109651, g.Moskva, B-R Novocherkasskii, d. 4, kv. 95

INN and KPP (TIN and RRC)
9729206670, 772301001

OGRN (Primary State Register Number)
5177746372414

Authorized capital
10 000 rub.

Registration date
22.12.2017

Age of organization
8 years 1 month 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2021-08-12
GRN: 2217707078873

Head of Organization

General director
Pankov Konstantin Valerevich
from 05.08.2022
INN 772323869797

Founders (1)

Pankov Konstantin Valerevich
Share size: 10 000 rub. (100%)
INN 772323869797

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (16):

  23.61	Production of concrete products for use in construction
  23.63	Production of ready-mixed concrete
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.63	Wholesale of machinery and equipment for mining and construction
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.91	Retail trade by mail or via the Internet information and communication network
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  77.12	Rental and leasing of cargo vehicles
  77.32	Rental and leasing of construction machinery and equipment
  81.30	Landscaping activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1083254464
Registration date: 2018-09-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1083254464
Registration date: 2017-12-26

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

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:
1 132 000 rub.

Revenues for 2019:
15 675 000 rub.

Revenues for 2018:
16 528 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 132 000 rub.

Expenses for 2019:
16 179 000 rub.

Expenses for 2018:
18 249 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.10 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.94 rub.

Personal income tax:
debt: 2 821.93 rub.

Personal income tax:
penalty: 139.57 rub.

Value added tax:
debt: 78 744 rub.

Value added tax:
penalty: 24.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8.35 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

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