General information

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

Legal address
344000, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Krasnoarmeiskaya, d. 204, kv. 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-30)

INN and KPP (TIN and RRC)
6163158130, 616301001

OGRN (Primary State Register Number)
1146196007847

Authorized capital
11 000 rub.

Registration date
22.10.2014

Age of organization
10 years 11 months 2 days

City
Rostov-Na-Donu

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 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: 2020-03-03
GRN: 2206100163124

Head of Organization

Director
Sufiev Amirsho Akramovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-22)
from 31.10.2018
INN 772590199440

Founders (2)

Sufiev Amirsho Akramovich
Share size: 1 000 rub.
INN 772590199440

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.11

  The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products find companies with this code...

• Additional types of activity (15):

  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  23.32	Production of bricks, tiles and other construction products from baked clay
  46.11.35	The activities of agents in the wholesale trade of textile raw materials and semi-finished products
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.33.3	Wholesale of edible oils and fats
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.24	Wholesale of cereals
  46.73.6	Wholesale of other building materials and products
  49.4	Activities of road freight transport and transportation services
  52.29	Other auxiliary activities related to transportation
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  82.99	Activities 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 № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Kirovskom raione g.Rostova-na-Donu
Pension Fund code: 071057
Pension Fund registration number: 071057028529
Registration date: 2014-10-22

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610330741961031
Registration date: 2014-10-28

Entries in the EGRUL (13)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021

(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.

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