General information

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

Legal address
350004, Krasnodarskii krai, g. Krasnodar, ul. Alma-Atinskaya, D.148
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-25)

INN and KPP (TIN and RRC)
2308208478, 230801001

OGRN (Primary State Register Number)
1142308004035

Authorized capital
12 500 rub.

Registration date
21.03.2014

Age of organization
11 years 5 months 20 days

City
Krasnodar

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.06.2022
(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: 2022-06-10
GRN: 2222300774683

Head of Organization

General director
Solovev Oleg Aleksandrovich
from 03.08.2021
INN 616806148623

Founders (1)

Solovev Oleg Aleksandrovich
Share size: 12 500 rub. (100%)
INN 616806148623

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.75.1

  Wholesale of fertilizers and agrochemical products find companies with this code...

• Additional types of activity (8):

  46.11.3	The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.22	Wholesale of flowers and plants
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.90	Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013064745
Registration date: 2014-04-14

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230203761123021
Registration date: 2014-04-08

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
12 000 rub.

Revenues for 2019:
460 000 rub.

Revenues for 2018:
3 329 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
12 000 rub.

Expenses for 2019:
487 000 rub.

Expenses for 2018:
3 310 000 rub.

Information about taxes and fees for 2022

(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.

Watching right now