LLC "KUPEC"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "KUPEC"
Limited Liability Company "Kupec"
Legal address
634009, Tomskaya Oblast, G Tomsk, Pr-Kt Lenina, d. 157
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-22)
INN and KPP (TIN and RRC)
7017332448, 701701001
OGRN (Primary State Register Number)
1137017012054
Authorized capital
10 000 rub.
Registration date
17.06.2013
Age of organization
12 years 10 months 10 days
City
Tomsk
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-03-09
GRN: 2257000474950
Head of Organization
Bankruptcy Trustee
Veis Aisulu Vladimirovna
from 09.03.2025
INN 552102347360
Founders (1)
SHukyurov Rashid Guseingulu Ogly
Share size: 10 000 rub. (100%)
INN 701734171473
Types of activities (OKVED / RCEA)
- Main type of activity:
47.71.3 Retail sale of fur products in specialized stores
find companies with this code... - Additional types of activity (1):
47.71.4 Retail sale of leather clothing in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 070
Pension Fund registration number: 1108833805
Registration date: 2013-06-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 070
Social Insurance Fund registration number: 1108833805
Registration date: 2017-07-01
Entries in the EGRUL (16)
| 09.03.2025 | Approval of the bankruptcy trustee (GRN: 2257000474960) |
| 09.03.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257000474950) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000328671) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000328660) |
| 30.09.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247000190930) |
| 22.04.2024 | 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: 2247000076167) |
| 18.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237000087300) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237000085650) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227001309214) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227001309203) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001176906) |
| 06.07.2017 | 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: 2177031751060) |
| 25.06.2013 | 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: 2137017129698) |
| 20.06.2013 | 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: 2137017126850) |
| 17.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137017122097) |
| 17.06.2013 | Creation of a legal entity (GRN: 1137017012054) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
4
Number of employees in 2019:
4
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:
4 628 000 rub.
Revenues for 2018:
5 228 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 877 000 rub.
Expenses for 2018:
4 768 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Unified imputed income tax for certain types of activities:
debt: 4 561.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 84 152.56 rub.
Personal income tax:
debt: 33 780 rub.
Personal income tax:
fine: 3 961.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 11 092.83 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 16 175.65 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 69 completed enforcement proceedings. More...