General information

LLC TBC"
Limited Liability Company "Torgovo-Bytovoi Centr"

Legal address
640027, Kurganskaya Oblast, g. Kurgan, ul. Nekrasova, D.22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-28)

INN and KPP (TIN and RRC)
4501095561, 450101001

OGRN (Primary State Register Number)
1034500011116

Authorized capital
—

Registration date
20.11.2001

Age of organization
24 years 3 months 25 days

City
Kurgan

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2019-03-28
GRN: 2194501073589

Head of Organization

Direktor Ooo "Torgovo-Bytovoi Centr"
Anufriev Valerii Dmitrievich
from 07.02.2014
INN 450101158942

Founders (1)

Anufriev Valerii Dmitrievich
Share size: 10 000 rub.
INN 450101158942

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (28):

  03.21.4	Artificial reproduction of marine biological resources
  03.22.5	Reproduction of freshwater biological resources is artificial
  16.23.2	Production of prefabricated wooden buildings
  16.29.1	Manufacture of other wooden products
  22.19	Manufacture of other rubber products
  22.29	Manufacture of other plastic products
  23.63	Production of ready-mixed concrete
  23.69	Manufacture of other products made of gypsum, concrete or cement
  32.99	Production of other finished products not included in other groupings
  38.1	Waste collection
  38.2	Waste treatment and disposal
  46.49.49	Wholesale of other consumer goods not included in other groupings
  47.78	Other retail trade in specialized stores
  47.79.3	Retail sale of other used goods
  47.9	Retail trade outside shops, tents, markets
  49.31.21	Regular passenger transportation by buses in urban and suburban traffic
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.10	Warehousing and storage activities
  52.21.24	Activity of parking lots for vehicles
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.20	Lease and management of own or leased real estate
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Kurganskoi oblasti v g. Kurgane
Federal Tax Service code: 4501

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055004
Pension Fund registration number: 055007012582
Registration date: 2002-01-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450001513345001
Registration date: 2001-12-20

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

(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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