LLC TORGOVYI KOMPLEKS "TURGENEVSKII-1"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
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Employees in 2024
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General information
LLC TORGOVYI KOMPLEKS "TURGENEVSKII-1"
Limited Liability Company Torgovyi Kompleks "Turgenevskii-1"
Legal address
369000, Karachaevo-CHerkesskaya respublika, g. CHerkessk, Pr-Kt Lenina, D.70, K.A
INN and KPP (TIN and RRC)
0917007374, 091701001
OGRN (Primary State Register Number)
1070917001121
Authorized capital
10 000 rub.
Registration date
27.03.2007
Age of organization
18 years 5 months 26 days
City
CHerkessk
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-07-22
GRN: 2190917061916
Head of Organization
General director
Kodzev Muhadin Mazanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-25)
from 13.02.2009
INN 090102194610
Executive Director
Kodzeva Muminat Bekirovna
from 13.04.2018
INN 090107049013
Founders (2)
Kodzev Muhadin Mazanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-25)
Share size: 5 000 rub. (50%)
INN 090102194610
Kodzeva Muminat Bekirovna
Share size: 5 000 rub. (50%)
INN 090107049013
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 (2):
47.19 Other retail trade in non-specialized stores 52.21.24 Activity of parking lots for vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Karachaevo-CHerkesskoi Respublike v g.CHerkesske
Federal Tax Service code: 0917
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike v g.CHerkesske
Pension Fund code: 008001
Pension Fund registration number: 008001050827
Registration date: 2007-04-12
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090000215909001
Registration date: 2007-04-09
Entries in the EGRUL (15)
| 22.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190917062026) |
| 22.07.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2190917061916) |
| 03.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2190917045966) |
| 25.07.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2180917076460) |
| 13.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180917057913) |
| 17.12.2009 | 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: 2090917062400) |
| 11.09.2009 | 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: 2090917028189) |
| 13.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090917004484) |
| 23.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070917060872) |
| 23.11.2007 | 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: 2070917060861) |
| 05.06.2007 | 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: 2070917029324) |
| 07.05.2007 | 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: 2070917022834) |
| 07.05.2007 | 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: 2070917022340) |
| 03.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070917016553) |
| 27.03.2007 | Creation of a legal entity (GRN: 1070917001121) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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In 2023: —
In 2022: —
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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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Expenses for 2024:
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Expenses for 2018:
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Information about taxes and fees for 2019
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.