LLC "TORGOVYI KOMPLEKS"

Limited Liability Company "Torgovyi Kompleks"

Status

active

Authorized capital

— rub.

Revenues

53 679 000 rub.

Employees in 2024

10

General information

LLC "TORGOVYI KOMPLEKS"
Limited Liability Company "Torgovyi Kompleks"

Legal address
423237, Respublika Tatarstan (Tatarstan), g. Bugulma, R-N Bugulminskii, ul. Husaina YAmasheva, D.28

INN and KPP (TIN and RRC)
1645013733, 164501001

OGRN (Primary State Register Number)
1021601767648

Authorized capital
—

Registration date
15.03.2002

Age of organization
24 years 1 month 8 days

City
Bugulma

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2026

Organization status

Current status:
active

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BULGAR"
OGRN: 1131689001223
INN: 1645028708
Date: 2013-06-05
GRN: 2131689024377

Head of Organization

General director
SHafikov Rais Zakvanovich
from 23.05.2008
INN 164500540997

Founders (1)

SHafikov Rais Zakvanovich
Share size: 10 000 rub. (100%)
INN 164500540997

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 (45):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.13.3Cultivation of table root and tuberous crops with a high starch or inulin content
    01.19Cultivation of other annual crops
    01.19.1Cultivation of annual forage crops
    01.29Cultivation of other perennial crops
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.43.1Breeding of horses, donkeys, mules, mules
    01.45.1Sheep and goat breeding
    01.47Poultry farming
    01.49Breeding of other animals
    01.49.1Beekeeping
    01.6Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
    01.61Provision of services in the field of crop production
    10.1Processing and preservation of meat and meat food products
    10.11.1Production of chilled meat
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    49.3Activities of other land passenger transport
    52.10.3Grain storage and warehousing
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.1Purchase and sale of own real estate
    68.10Purchase and sale of own real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.2Lease and management of own or leased real estate
    73.11Activities of advertising agencies
    77.3Rental and leasing of other machinery and equipment and material assets
    77.31Rental and leasing of agricultural machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    96.01Washing and dry cleaning of textile and fur products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1644

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1068255130
Registration date: 2002-03-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1068255130
Registration date: 2002-03-18

Entries in the EGRUL (23)

26.03.2026 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2261600253231)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601675114)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601675103)
14.03.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2241600245995)
09.09.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2231601012410)
21.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601288038)
07.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161689093762)
30.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151689069508)
28.11.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2141689036641)
05.06.2013 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2131689024377)
18.03.2013 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2131689013542)
01.12.2011 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: 2111689042408)
02.12.2009 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: 2091689040419)
04.08.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2081689037307)
23.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081689027077)
03.03.2008 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: 2081689016484)
03.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071689054567)
15.07.2005 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: 2051608023850)
21.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051608000431)
21.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051608000420)
12.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041610002531)
12.04.2004 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: 2041610002520)
28.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021601767648)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
10

Number of employees in 2023:
10

Number of employees in 2022:
10

Number of employees in 2021:
9

Number of employees in 2020:
9

Number of employees in 2019:
12

Average salary

In 2024: 27 317 rub.

In 2023: 26 442 rub.

In 2022: 20 217 rub.

In 2021: 20 269 rub.

In 2020: 17 861 rub.

In 2019: 21 840 rub.

Financial indicators

Revenues for 2024:
53 679 000 rub.

Revenues for 2023:
51 141 000 rub.

Revenues for 2022:
50 015 000 rub.

Revenues for 2021:
48 708 000 rub.

Revenues for 2020:
41 206 000 rub.

Revenues for 2019:
43 934 000 rub.

Revenues for 2018:
48 395 000 rub.

 

Expenses for 2024:
54 417 000 rub.

Expenses for 2023:
41 193 000 rub.

Expenses for 2022:
40 882 000 rub.

Expenses for 2021:
37 876 000 rub.

Expenses for 2020:
30 364 000 rub.

Expenses for 2019:
28 852 000 rub.

Expenses for 2018:
30 969 000 rub.

Information about taxes and fees for 2025

Tax amount:
4 850 999 rub.

Contributions amount:
1 294 832 rub.

The tax levied in connection with the application of the simplified taxation system:
2 204 044 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 294 832.87 rub.

Transport tax:
2 000 rub.

Corporate property tax:
1 718 198 rub.

Land tax:
926 757 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise 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.

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