Status

liquidated

Authorized capital

42 348 300 rub.

Revenues

Employees in 2024

General information

LLC TORGOVYI CENTR "TRETII RIM"
Limited Liability Company Torgovyi Centr "Tretii Rim"

Legal address
369140, Karachaevo-CHerkesskaya respublika, R-N Zelenchukskii, ul. Leonova, D.176

INN and KPP (TIN and RRC)
0912001876, 091201001

OGRN (Primary State Register Number)
1070912000917

Authorized capital
42 348 300 rub.

Registration date
01.11.2007

Age of organization
17 years 11 months 5 days

City
Zelenchukskii

Special tax treatment
ENVD (2018 year)

Model charter

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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-04-18
GRN: 2190917048210

Head of Organization

Bankruptcy Trustee
Bytdaev Murat Azret-Alievich
from 01.03.2017
INN 090109060485

Founders (3)

Gochiyaeva Radmila Veniaminovna
Share size: 13 121 500 rub. (30.9847%)
INN 090501205180

Achabaev Ramil Veniaminovich
Share size: 12 068 250 rub. (28.4976%)
INN 090501108309

Achabaev Renat Viyaminovich
Share size: 17 158 550 rub. (40.5177%)
INN 091900087317

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.24.22 Retail sale of confectionery products, including chocolate, in specialty stores

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  • Additional types of activity (64):
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.19.1Cultivation of annual forage crops
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.47Poultry farming
    01.49.9Breeding of other animals not included in other groupings
    01.50Mixed agriculture
    01.61Provision of services in the field of crop production
    03.12Freshwater fishing
    03.21.4Artificial reproduction of marine biological resources
    03.22.5Reproduction of freshwater biological resources is artificial
    10.11.1Production of chilled meat
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.12.1Production of chilled poultry meat
    10.12.2Production of frozen poultry meat
    10.12.3Production of poultry fats
    10.12.4Production of poultry offal suitable for human consumption
    10.13.1Production of salted, boiled, baked, smoked, dried and other meat
    10.13.2Sausage production
    10.13.3Production of canned meat (meat-containing)
    10.13.4Production of meat (meat-containing) semi-finished products
    10.13.5Production of culinary meat (meat-containing) products
    10.13.6Production of other food products from meat or meat by-products
    10.13.7Production of flour and pellets from meat and meat offal unsuitable for human consumption
    10.13.9Provision of services for heat treatment and other methods of processing meat products
    10.51Production of milk (except raw) and dairy products
    10.61.2Production of flour from grain crops
    10.61.3Production of cereals and granules from grain crops
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.85Production of ready-made food products and dishes
    41.20Construction of residential and non-residential buildings
    43.99.7Assembly and installation of prefabricated structures
    46.21.11Wholesale grain trade
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38.23Wholesale of flour and pasta
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.78Other retail trade in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.41.1Transportation of goods by specialized vehicles
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

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 Zelenchukskom raione
Federal Tax Service code: 0912

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike v Zelenchukskom raione
Pension Fund code: 008005
Pension Fund registration number: 080005005927
Registration date: 2007-11-09

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: 090000263109001
Registration date: 2007-11-07

Entries in the EGRUL (21)

18.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190917048254)
18.04.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2190917048210)
09.04.2018 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: 2180917049465)
01.03.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2170917082170)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160917064196)
12.01.2011 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: 2110912000120)
15.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100912009559)
26.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100912007007)
31.01.2010 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: 2100912002233)
29.10.2009 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: 2090912005215)
17.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090912002553)
17.04.2009 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: 2090912002542)
26.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080912005360)
26.12.2008 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: 2080912005359)
14.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080912004116)
14.08.2008 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: 2080912004105)
28.11.2007 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: 2070912024423)
28.11.2007 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: 2070912024324)
22.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070912023983)
02.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070912023840)
01.11.2007 Creation of a legal entity (GRN: 1070912000917)

Contacts

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Employees

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Average salary

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Financial indicators

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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.