Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGCENTR"
Limited Liability Company "Torgcentr"

Legal address
153005, Ivanovskaya oblast, g. Ivanovo, ul. Korotkova, D.1/1

INN and KPP (TIN and RRC)
3702084744, 370201001

OGRN (Primary State Register Number)
1063702003914

Authorized capital
10 000 rub.

Registration date
20.01.2006

Age of organization
19 years 8 months 21 day

City
Ivanovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(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: 2009-11-27
GRN: 2093702329774

Head of Organization

Director
Suleimanov Timur Mamedanovich
from 09.07.2007
INN 774303194204

Founders (1)

Suleimanov Timur Mamedanovich
Share size: 10 000 rub.
INN 774303194204

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.39 Non-specialized wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (8):
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Frunzenskom raione g.Ivanovo
Pension Fund code: 047026
Pension Fund registration number: 047026019148
Registration date: 2006-01-25

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370200705637001
Registration date: 2006-01-24

Entries in the EGRUL (9)

08.12.2009 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: 2093702347650)
27.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093702329785)
27.11.2009 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2093702329774)
09.07.2007 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: 2073702239895)
09.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073702239884)
02.02.2006 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: 2063702014891)
31.01.2006 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: 2063702009480)
24.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063702004353)
20.01.2006 Creation of a legal entity (GRN: 1063702003914)

Contacts

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Employees

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Financial indicators

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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.