Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI CENTR"
"Torgovyi Centr" Obschestvo s ogranichennoi otvetstvennostyu
Legal address
140090, Moskovskaya oblast, g. Dzerzhinskii, ul. Lesnaya, D.1, Pom. 501
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-17)
INN and KPP (TIN and RRC)
5056004849, 502701001
OGRN (Primary State Register Number)
1045010952975
Authorized capital
10 000 rub.
Registration date
27.10.2004
Age of organization
20 years 11 months 3 days
City
Dzerzhinskii
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-25
GRN: 2195027657933
General director
Breitman Semen Arkadevich
from 10.04.2018
INN 505601245791
Volos Aleksandr Nikolaevich
Share size: 5 000 rub.
INN 505600000767
Breitman Semen Arkadevich
Share size: 5 000 rub.
INN 505601245791
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.20.2 | Lease and management of own or leased non-residential 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 |
93.19 | Other sports activities |
93.2 | Activities in the field of recreation and entertainment |
96.02 | Provision of services by hairdressers and beauty salons |
96.04 | Physical education and wellness activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027025277
Registration date: 2004-11-01
Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501400484050141
Registration date: 2004-11-01
25.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195027660749) |
25.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195027657933) |
17.10.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2195027546745) |
11.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2195027486520) |
10.04.2018 | 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: 2185027236051) |
18.10.2016 | 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: 2165027259439) |
18.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165027340377) |
27.04.2010 | 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: 2105027080563) |
27.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045010952985) |
27.10.2004 | Creation of a legal entity (GRN: 1045010952975) |
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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.