LLC "TORGOVYI CENTR"
Status
liquidated
Authorized capital
40 010 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TORGOVYI CENTR"
Limited Liability Company "Torgovyi Centr"
Legal address
398024, Lipeckaya Oblast, g. Lipeck, ul. Mehanizatorov, D.15
INN and KPP (TIN and RRC)
5254080961, 482401001
OGRN (Primary State Register Number)
1075254000161
Authorized capital
40 010 000 rub.
Registration date
27.01.2007
Age of organization
19 years 2 months 13 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-07-18
GRN: 2124823138779
Head of Organization
Liquidator
Prudnikova Oksana Vladimirovna
from 06.03.2012
INN 480601285024
Founders (2)
Balandin Aleksei Viktorovich
Share size: 10 000 rub. (0.024%)
INN 525404061847
Kashincov Gleb Vladimirovich
Share size: 40 000 000 rub. (99.976%)
INN 525404827313
Types of activities (OKVED / RCEA)
- Main type of activity:
51.1 Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... - Additional types of activity (9):
45.2 Construction of buildings and structures 52.1 Retail in non-specialized stores 63.1 Cargo handling and storage 65.1 Monetary mediation 70.1 Preparation for sale, purchase and sale of own real estate 70.3 Provision of intermediary services related to real estate 73.1 Scientific research and development in the field of natural and technical sciences 74.1 Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management 74.4 Advertising activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №1
Federal Tax Service code: 4824
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001032830
Registration date: 2011-10-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5219
Social Insurance Fund registration number: 521900260152191
Registration date: 2007-02-07
Entries in the EGRUL (18)
| 29.08.2012 | 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: 2124823168424) |
| 25.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124823146292) |
| 18.07.2012 | Liquidation of a legal entity (GRN: 2124823138779) |
| 14.06.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2124823117978) |
| 06.03.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2124823045280) |
| 06.03.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2124823045279) |
| 24.11.2011 | 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: 2114823183352) |
| 24.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114823163519) |
| 18.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115254028580) |
| 18.10.2011 | 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: 2115254028570) |
| 15.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095254038691) |
| 15.12.2009 | 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: 2095254038680) |
| 25.11.2009 | 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: 2095254036095) |
| 27.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075254017507) |
| 20.02.2007 | 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: 2075254017276) |
| 20.02.2007 | 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: 2075254017089) |
| 29.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075254009763) |
| 27.01.2007 | Creation of a legal entity (GRN: 1075254000161) |
Contacts
Phones:
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E-mails:
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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 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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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 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.