General information

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

Legal address
442493, Penzenskaya oblast, R-N Neverkinskii, ul. Centralnaya, D.33A

INN and KPP (TIN and RRC)
5825000794, 582501001

OGRN (Primary State Register Number)
1095803000094

Authorized capital
250 000 rub.

Registration date
05.02.2009

Age of organization
16 years 10 months 21 day

City
Neverkinskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(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: 2014-07-31
GRN: 2145803018788

Head of Organization

Head of the Liquidation Commission
Abdrahmanov Ravil Ryakibovich
from 10.02.2014
INN 582500745553

Founders (1)

Abdrahmanov Ravil Ryakibovich
Share size: 250 000 rub.
INN 582500745553

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.25

  Retail sale of alcoholic and other beverages find companies with this code...

• Additional types of activity (2):

  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Penzenskoi oblasti
Federal Tax Service code: 5803

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068026
Pension Fund registration number: 068026001556
Registration date: 2009-03-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580120025758011
Registration date: 2009-02-12

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
show

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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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(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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