Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVYI DOM "CENTRALNYI"
Limited Liability Company "Torgovyi Dom "Centralnyi"
Legal address
125445, g.Moskva, Municipalnyi Okrug Hovrino, ul Smolnaya, d. 24A, Pomesch. 1/9
INN and KPP (TIN and RRC)
5257053966, 774301001
OGRN (Primary State Register Number)
1025202391389
Authorized capital
4 600 000 rub.
Registration date
25.10.2001
Age of organization
23 years 10 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
Current status:
active
Director
Kosincev Anatolii Alekseevich
from 01.12.2020
INN 290103579470
Kulikova YAroslava Aleksandrovna
Share size: 4 510 000 rub. (98.0434%)
INN 503239201273
Akcionernoe Obschestvo "Razvitie"
Share size: 90 000 rub. (1.9566%)
INN 5047278628
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712464007) |
12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712463996) |
10.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709385373) |
18.08.2023 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707800570) |
24.05.2023 | 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: 2237704384564) |
23.05.2023 | 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: 2237704344194) |
19.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704291559) |
19.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704291548) |
19.05.2023 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704291515) |
20.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235200181797) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225201008657) |
12.01.2022 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2225200018305) |
01.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205200936719) |
16.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205200890618) |
20.12.2017 | 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: 6175275594818) |
21.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275340245) |
04.04.2016 | Cancellation by a legal entity of a decision on reorganization (GRN: 6165275298314) |
17.11.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2155256115419) |
30.05.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2145256040170) |
26.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135256038180) |
10.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115256079090) |
05.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105256097307) |
17.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105256067233) |
18.12.2009 | 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: 2095256108650) |
17.12.2009 | 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: 2095256107032) |
29.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095256072371) |
29.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095256072360) |
19.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095256012355) |
19.02.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2095256012333) |
16.04.2008 | 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: 2085256035160) |
08.04.2008 | 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: 2085256032178) |
12.03.2008 | 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: 2085256022168) |
29.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085256019210) |
27.02.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2085257033850) |
01.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085257009022) |
14.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075257122576) |
14.12.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2075257122565) |
07.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075257119815) |
20.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075257097716) |
15.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075257001796) |
13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065257022532) |
02.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055230052007) |
26.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035205010586) |
04.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035205008771) |
02.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025202391389) |
Number of employees in 2023:
18
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
15
In 2023: 212 856 rub.
In 2022: 2 704 417 rub.
In 2021: 1 343 167 rub.
In 2020: 1 129 083 rub.
In 2019: 83 989 rub.
Revenues for 2023:
388 221 000 rub.
Revenues for 2022:
196 512 000 rub.
Revenues for 2021:
152 439 000 rub.
Revenues for 2020:
211 472 000 rub.
Revenues for 2019:
156 354 000 rub.
Revenues for 2018:
152 591 000 rub.
Expenses for 2023:
164 416 000 rub.
Expenses for 2022:
154 572 000 rub.
Expenses for 2021:
115 479 000 rub.
Expenses for 2020:
142 477 000 rub.
Expenses for 2019:
83 045 000 rub.
Expenses for 2018:
85 669 000 rub.
Value added tax:
11 332 536 rub.
Income tax:
8 341 496.76 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 072 647.31 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
50 180.26 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 371 619.60 rub.
Transport tax:
44 712.55 rub.
Corporate property tax:
17 730 435 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 30.05 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
small business from 01.08.2016
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.