Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "KUPEC"
Limited Liability Company "Kupec"

Legal address
400123, Volgogradskaya Oblast, g. Volgograd, ul. Deputatskaya, d. 4, kv. 77
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-10)

INN and KPP (TIN and RRC)
3459064276, 345901001

OGRN (Primary State Register Number)
1153443021027

Authorized capital
10 000 rub.

Registration date
17.08.2015

Age of organization
10 years 9 months 30 days

City
Volgograd

Special tax treatment
УСН (2018 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2019-07-12
GRN: 2193443355829

Head of Organization

Director
Maiornikova Evgeniya Vladimirovna
from 22.06.2018
INN 343001162998

Founders (1)

Maiornikova Evgeniya Vladimirovna
Share size: 10 000 rub. (100%)
INN 343001162998

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39 Non-specialized wholesale trade in food, beverages and tobacco products

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  • Additional types of activity (66):
    10.13Production of meat from slaughtered animals and poultry meat
    10.32Production of juice products from fruits and vegetables
    10.41Production of oils and fats
    10.61.3Production of cereals and granules from grain crops
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.85Production of ready-made food products and dishes
    45.1Trade in motor vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.32.1Wholesale of meat and poultry meat, including offal
    46.33.3Wholesale of edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.34.23Wholesale beer trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.22Wholesale of pet food
    46.38.24Wholesale of cereals
    46.38.26Wholesale of ice cream and frozen desserts
    46.39.1Wholesale of non-specialized frozen food products
    46.41.1Wholesale of textiles, except textile haberdashery
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49.1Wholesale of knives and household metal utensils
    46.49.4Wholesale of other consumer goods
    46.73.7Wholesale wallpaper trade
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10.9Storage and warehousing of other goods
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    68.10.11Preparation for the sale of your own residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044049770
Registration date: 2015-08-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340306353034031
Registration date: 2015-08-19

Entries in the EGRUL (9)

12.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443356676)
12.07.2019 Termination of a legal entity (exclusion 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) (GRN: 2193443355829)
20.03.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193443160436)
10.09.2018 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: 2183443569494)
22.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443462585)
23.09.2015 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: 2153443361564)
24.08.2015 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: 2153443312120)
17.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443303770)
17.08.2015 Creation of a legal entity (GRN: 1153443021027)

Contacts

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.