Status

liquidated

Authorized capital

5 010 000 rub.

Revenues

Employees in 2023

General information

LLC TD "KRUPNYI"
Limited Liability Company Torgovyi Dom "Krupnyi"

Legal address
394028, Voronezhskaya oblast, g. Voronezh, ul. Volgogradskaya, d. 30, Ofis 22

INN and KPP (TIN and RRC)
3663103743, 366301001

OGRN (Primary State Register Number)
1143668017855

Authorized capital
5 010 000 rub.

Registration date
11.04.2014

Age of organization
11 years 4 months 27 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-04-18
GRN: 2173668374581

Head of Organization

Director
Bogoduhov Aleksandr Ivanovich
from 12.12.2014
INN 361001246414

Founders (1)

Bogoduhov Aleksandr Ivanovich
Share size: 5 010 000 rub. (100%)
INN 361001246414

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (8):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046033
Pension Fund registration number: 046033027271
Registration date: 2014-04-14

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364340706836021
Registration date: 2016-01-01

Entries in the EGRUL (13)

18.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668377749)
18.04.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173668374581)
23.01.2017 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2173668078428)
23.12.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6163668402177)
20.05.2016 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: 2163668709906)
18.05.2016 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: 2163668481920)
16.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668040470)
12.12.2014 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: 2143668743799)
12.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668743744)
15.04.2014 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: 2143668181391)
15.04.2014 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: 2143668180962)
11.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668176221)
11.04.2014 Creation of a legal entity (GRN: 1143668017855)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

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.