Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI CENTR"
Limited Liability Company "Torgovyi Centr"
Legal address
188800, Leningradskaya Oblast, g. Vyborg, ul. Primorskaya, D.3
INN and KPP (TIN and RRC)
4704013130, 470401001
OGRN (Primary State Register Number)
1034700880070
Authorized capital
—
Registration date
28.05.1996
Age of organization
29 years 8 months 23 days
City
Vyborg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.03.2024
(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 accession
Code: 304
Date: 2008-03-14
GRN: 2084704015878
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PRAVOVOI KONSULTANT"
OGRN: 1074704002504
INN: 4704072947
Date: 2008-03-14
GRN: 2084704015878
Director
Zabara Vladimir Valerevich
from 05.02.2008
INN 470409620986
Zabara Vladimir Valerevich
Share size: 9 000 rub.
INN 470409620986
| 52.11.2 | Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
find companies with this code... |
| 52.11.1 | Retail sale of frozen food in non-specialized stores |
| 52.25.11 | Retail sale of alcoholic beverages, except beer |
| 52.25.12 | Beer retail |
| 60.24.2 | Activities of non-specialized road freight transport |
| 60.24.3 | Rent a truck with a driver |
| 63.11.2 | Transportation of other goods |
| 70.20.2 | Renting out your own non-residential real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057004
Pension Fund registration number: 057004000660
Registration date: 1991-10-31
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470100083947001
Registration date: 1994-07-11
| 13.05.2008 | 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: 2084704037449) |
| 09.04.2008 | 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: 2084704022005) |
| 14.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084704015911) |
| 14.03.2008 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2084704015878) |
| 05.02.2008 | 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: 2084704007090) |
| 05.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084704007089) |
| 22.01.2008 | 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: 2084704001941) |
| 22.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084704001920) |
| 13.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074704034194) |
| 19.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064704088975) |
| 30.05.2006 | 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: 2064704033953) |
| 24.11.2004 | 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: 2044700884985) |
| 12.04.2004 | 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: 2044700874172) |
| 13.08.2003 | 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: ) |
| 08.05.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1034700880070) |
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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.