General information

LLC "TORGOVYI DOM "KUPEC"
Limited Liability Company "Torgovyi Dom "Kupec"

Legal address
121596, g.Moskva, ul. Gorbunova, d. 2, Str. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-08)

INN and KPP (TIN and RRC)
7731360308, 773101001

OGRN (Primary State Register Number)
1177746385134

Authorized capital
100 000 rub.

Registration date
14.04.2017

Age of organization
9 years 1 month 5 days

City
Moskva

Special tax treatment
—

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: 2023-06-27
GRN: 2237705567780

Head of Organization

General director
Titov Aleksandr Nikolaevich
from 15.07.2022
INN 312232273983

Founders (1)

Bovyrin Dmitrii Evgenevich
Share size: 100 000 rub. (100%)
INN 212408669690

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (11):

  42.99	Construction of other engineering structures not included in other groupings
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.49	Wholesale of other household goods
  46.69	Wholesale of other machinery and equipment
  46.73.6	Wholesale of other building materials and products
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  52.10	Warehousing and storage activities
  73.11	Activities of advertising agencies
  81.21	General cleaning of buildings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087803
Pension Fund registration number: 087803022827
Registration date: 2017-04-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772516395277251
Registration date: 2017-04-20

Entries in the EGRUL (18)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
1 823 000 rub.

Revenues for 2018:
29 403 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 823 000 rub.

Expenses for 2018:
28 916 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2019

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5.70 rub.

Value added tax:
debt: 7 946 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 43.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10.06 rub.

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.

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