Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Director
Prytkova Raisa Nikolaevna
from 15.10.2008
INN 366202190898

Founders (5)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.31.12 Provision of intermediary services in the purchase, sale and lease of non-residential real estate

    find companies with this code...
  • Additional types of activity (1):
    51.31Wholesale of fruits, vegetables and potatoes

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (20)

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)

Contacts

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Employees

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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.