General information

LLC "TORGOVYI CENTR "KALININGRAD"
Limited Liability Company "Torgovyi Centr "Kaliningrad"

Legal address
236000, Kaliningradskaya oblast, g. Kaliningrad, ul. D.Donskogo, D.7, Kv.520
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-22)

INN and KPP (TIN and RRC)
3905089515, 390601001

OGRN (Primary State Register Number)
1083905003775

Authorized capital
63 938 600 rub.

Registration date
29.02.2008

Age of organization
17 years 9 months 12 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-12-26
GRN: 2173926631338

Head of Organization

General director
Furaeva Ekaterina Alekseevna
from 29.09.2008
INN 773112991729

Founders (2)

Bogdanov Vladimir Borisovich
Share size: 4 000 000 rub.
INN 773607698184

Obschestvo s ogranichennoi otvetstvennostyu "Agroinvest-1"
Share size: 59 938 600 rub.
INN 3917028563

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.1	Purchase and sale of own real estate find companies with this code...

• Additional types of activity (9):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  64.20	Activities of holding companies
  64.91	Financial lease activities (leasing/subleasing)
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99.1	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Oktyabrskogo raiona g. Kaliningrada
Pension Fund code: 049005
Pension Fund registration number: 049005017304
Registration date: 2008-04-23

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005347239001
Registration date: 2008-03-07

Entries in the EGRUL (13)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2022:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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