Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI KOMPLEKS"
Limited Liability Company "Torgovyi Kompleks"
Legal address
394006, Voronezhskaya Oblast, g. Voronezh, ul. 20-Letiya Oktyabrya, D.119
INN and KPP (TIN and RRC)
3664070473, 366401001
OGRN (Primary State Register Number)
1063667059917
Authorized capital
20 000 rub.
Registration date
17.02.2006
Age of organization
20 years 1 month 16 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of separation
Code: 303
Date: 2013-08-12
GRN: 2133668366445
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BRAT"
OGRN: 1023601558970
INN: 3664035609
Date: 2006-02-17
GRN: 1063667059917
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ATLANTIK"
OGRN: 1133668036171
INN: 3664128081
Date: 2013-08-12
GRN: 2133668366445
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NERCHINSK"
OGRN: 1133668036182
INN: 3664128099
Date: 2013-08-12
GRN: 2133668366445
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROSPEKT"
OGRN: 1133668036237
INN: 3664128109
Date: 2013-08-12
GRN: 2133668366445
Director
Prytkova Raisa Nikolaevna
from 15.10.2008
INN 366202190898
Fedorova Lyudmila Vitalevna
Share size: 5 000 rub. (25%)
INN 366404191679
Obrazcova Irina Vitalevna
Share size: 1 400 rub. (7%)
INN 366100007568
Bolshunova Tatyana Anatolevna
Share size: 6 300 rub. (31.5%)
INN 366400739202
Dmitrieva Inessa Albertovna
Share size: 6 300 rub. (31.5%)
INN 366605226843
Korobkina Tatyana Petrovna
Share size: 1 000 rub. (5%)
INN 366401597906
| 70.31.12 | Provision of intermediary services in the purchase, sale and lease of non-residential real estate
find companies with this code... |
| 51.31 | Wholesale of fruits, vegetables and potatoes |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034020178
Registration date: 2006-03-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440165736011
Registration date: 2006-03-02
| 12.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668366456) |
| 12.08.2013 | Termination of a legal entity through reorganization in the form of separation (GRN: 2133668366445) |
| 28.02.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of separation (GRN: 2133668092468) |
| 09.08.2011 | 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: 2113668600978) |
| 09.08.2011 | 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: 2113668458407) |
| 02.03.2010 | 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: 2103668136438) |
| 02.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668136394) |
| 18.11.2009 | 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: 2093668697131) |
| 18.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668697120) |
| 21.05.2009 | 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: 2093668282101) |
| 14.05.2009 | 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: 2093668269616) |
| 14.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668269605) |
| 15.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668570490) |
| 05.03.2008 | 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: 2083668113318) |
| 05.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668113307) |
| 29.03.2006 | 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: 2063667205930) |
| 17.03.2006 | 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: 2063667172633) |
| 01.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667078495) |
| 22.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667062446) |
| 17.02.2006 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1063667059917) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.