Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD KUPEC №1"
Limited Liability Company "Torgovyi Dom Kupec №1"

Legal address
430904, Respublika Mordoviya, g. Saransk, ul. Michurina, d. 19, kv. 14

INN and KPP (TIN and RRC)
1328009461, 132801001

OGRN (Primary State Register Number)
1141328001143

Authorized capital
10 000 rub.

Registration date
14.07.2014

Age of organization
11 years 7 months 28 days

City
Saransk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-08-23
GRN: 2191326135273

Head of Organization

Liquidator
Demchenko Aleksei Gennadevich
from 08.05.2019
INN 132405673240

Founders (1)

Demchenko Aleksei Gennadevich
Share size: 10 000 rub. (100%)
INN 132405673240

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

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  • Additional types of activity (38):
    10.31Potato processing and canning
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.31Production of plastering works
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.62Wholesale of machine tools
    47.21Retail sale of fruits and vegetables in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.99Other retail trade outside shops, tents, markets
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.29The activities of public catering enterprises in other types of catering
    68.10.1Preparation for the sale of your own real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    74.20Activities in the field of photography
    77.31Rental and leasing of agricultural machinery and equipment
    94.11Activities of entrepreneurial member non-profit organizations
    94.91Activities of religious organizations
    95.23Repair of shoes and other leather goods
    96.01Washing and dry cleaning of textile and fur products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Mordoviya v g. Saransk ul. Gozhuvskaya
Federal Tax Service code: 1328

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011024
Pension Fund registration number: 011024014909
Registration date: 2014-07-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 130001154813001
Registration date: 2014-07-31

Entries in the EGRUL (11)

23.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191326135284)
23.08.2019 Liquidation of a legal entity (GRN: 2191326135273)
12.08.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2191326130147)
08.05.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2191326085696)
02.02.2018 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: 2181326043039)
02.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181326043028)
29.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161326241745)
17.09.2014 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: 2141328020018)
17.09.2014 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: 2141328019996)
18.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141328016828)
14.07.2014 Creation of a legal entity (GRN: 1141328001143)

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:

Number of employees in 2020:

Number of employees in 2019:

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:
559 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
2 326 000 rub.

Information about taxes and fees for 2019

Tax amount:
12 313 rub.

Contributions amount:
0 rub.

Transport tax:
9 809 rub.

Corporate property tax:
2 504 rub.

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.