LLC "TORGOVYI CENTR-D"
Status
active
Authorized capital
20 000 rub.
Revenues
375 498 000 rub.
Employees in 2024
24
General information
LLC "TORGOVYI CENTR-D"
Limited Liability Company "Torgovyi Centr-D"
Legal address
117452, g.Moskva, B-R Simferopolskii, d. 22, k. 1, Et 0 Pom I Kom 3B
INN and KPP (TIN and RRC)
7713409906, 772701001
OGRN (Primary State Register Number)
5157746308671
Authorized capital
20 000 rub.
Registration date
31.12.2015
Age of organization
10 years 2 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Bogdan Kristina Sergeevna
from 20.07.2022
INN 773394256132
Founders (1)
Elmurzaeva Koka Ahmetovna
Share size: 20 000 rub. (100%)
INN 616802790685
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (21):
42.11 Construction of highways and motorways 42.12 Construction of railways and subways 42.21 Construction of engineering communications for water supply and sanitation, gas supply 42.22.2 Construction of local power and communication lines 42.91.2 Construction of hydraulic structures 43.11 Dismantling and demolition of buildings 43.12.1 Clearing the territory of the construction site 43.12.3 Production of earthworks 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.34.1 Production of painting works 43.99 Other specialized construction works not included in other groupings 43.99.1 Waterproofing works 43.99.3 Piling and foundation construction works 43.99.5 Installation of steel building structures 43.99.7 Assembly and installation of prefabricated structures 43.99.9 Specialized construction works not included in other groupings 49.41.1 Transportation of goods by specialized vehicles 49.41.3 Rent a truck with a driver 70.22 Consulting on business and management issues
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1027426772
Registration date: 2019-04-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1027426772
Registration date: 2017-12-05
Entries in the EGRUL (23)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707851586) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707851575) |
| 25.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710687255) |
| 23.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703996120) |
| 22.02.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247702071901) |
| 22.02.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247702071890) |
| 14.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711898885) |
| 02.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707217340) |
| 20.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706771191) |
| 29.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706004106) |
| 22.09.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207709628685) |
| 25.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705429655) |
| 04.04.2019 | 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: 9197746715575) |
| 04.04.2019 | 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: 9197746707380) |
| 01.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746565634) |
| 01.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746565623) |
| 01.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746564402) |
| 25.01.2019 | 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: 2197746925000) |
| 30.01.2018 | 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: 7187746026021) |
| 12.01.2016 | 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: 2167746135159) |
| 11.01.2016 | 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: 2167746118780) |
| 31.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157748040730) |
| 31.12.2015 | Creation of a legal entity (GRN: 5157746308671) |
Employees
Number of employees in 2024:
24
Number of employees in 2023:
23
Number of employees in 2022:
16
Number of employees in 2021:
11
Number of employees in 2020:
9
Number of employees in 2019:
8
Average salary
In 2024: 118 510 rub.
In 2023: 141 188 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: 124 292 rub.
Financial indicators
Revenues for 2024:
375 498 000 rub.
Revenues for 2023:
405 387 000 rub.
Revenues for 2022:
169 155 000 rub.
Revenues for 2021:
66 202 000 rub.
Revenues for 2020:
60 103 000 rub.
Revenues for 2019:
21 386 000 rub.
Revenues for 2018:
15 675 000 rub.
Expenses for 2024:
348 400 000 rub.
Expenses for 2023:
374 082 000 rub.
Expenses for 2022:
197 560 000 rub.
Expenses for 2021:
62 585 000 rub.
Expenses for 2020:
77 746 000 rub.
Expenses for 2019:
44 554 000 rub.
Expenses for 2018:
13 704 000 rub.
Information about taxes and fees for 2023
Tax amount:94 004 749 rub.
Contributions amount:
5 985 477 rub.
Corporate property tax:
26 584 246 rub.
Transport tax:
60 779 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 722 014.61 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
263 462.46 rub.
Income tax:
1 579 773 rub.
Value added tax:
65 779 951.41 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.01 rub.
Register of small and medium-sized businesses
small business 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
No active or completed enforcement proceedings were found.