Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC TD "KUPEC"
Limited Liability Company Torgovyi Dom "Kupec"

Legal address
454138, CHelyabinskaya oblast, g. CHelyabinsk, ul. Molodogvardeicev, d. 7, Pomesch. 341
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-30)

INN and KPP (TIN and RRC)
7448207498, 744801001

OGRN (Primary State Register Number)
1177456090591

Authorized capital
10 000 rub.

Registration date
20.10.2017

Age of organization
8 years 3 months 1 day

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

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: 2019-09-11
GRN: 2197456927050

Head of Organization

Director
Petrov Ivan Evgenevich
from 18.12.2017
INN 744885046972

Founders (1)

Vileiko Dmitrii Sergeevich
Share size: 10 000 rub. (100%)
INN 741709717490

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (18):
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.44Wholesale of ceramic and glass products and cleaning products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.1Wholesale of household furniture
    46.47.3Wholesale of carpets and carpet products
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.33Wholesale of stationery and stationery
    46.49.42Wholesale of games and toys
    46.66Wholesale of other office equipment and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kurchatovskomu raionu g. CHelyabinska
Federal Tax Service code: 7448

Accounting with the Pension Fund:
Upravlenie PFR v Kurchatovskom raione g.CHelyabinska
Pension Fund code: 084006
Pension Fund registration number: 084006090365
Registration date: 2017-10-24

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 740303804074031
Registration date: 2017-10-23

Entries in the EGRUL (9)

11.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197456928623)
11.09.2019 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: 2197456927050)
22.05.2019 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: 2197456520380)
30.10.2018 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: 6187456134992)
18.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177456521930)
26.10.2017 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: 6177456327317)
24.10.2017 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: 6177456310729)
20.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177456305163)
20.10.2017 Creation of a legal entity (GRN: 1177456090591)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.