Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TORGOVYI CENTR"
Limited Liability Company "Torgovyi Centr"

Legal address
347037, Rostovskaya oblast, g. Belaya Kalitva

INN and KPP (TIN and RRC)
6142019819, 614201001

OGRN (Primary State Register Number)
1066142001001

Authorized capital
10 000 rub.

Registration date
02.02.2006

Age of organization
19 years 7 months 9 days

City
Belaya Kalitva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-10-17
GRN: 2126192023758

Head of Organization

Liquidator
Didenko Larisa Fedorovna
from 13.06.2012
INN 613401925643

Founders (1)

Sarkisyan Gagik Gareginovich
Share size: 10 000 rub. (100%)
INN 616300165600

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.4 Other retail trade in specialty stores

    find companies with this code...
  • Additional types of activity (3):
    51.4Wholesale of non-food consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Rostovskoi oblasti
Federal Tax Service code: 6192

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Belaya Kalitva Rostovskoi oblasti
Pension Fund code: 071042
Pension Fund registration number: 071042004933
Registration date: 2006-02-04

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 16
Social Insurance Fund code: 6116
Social Insurance Fund registration number: 611600310661161
Registration date: 2006-02-03

Entries in the EGRUL (15)

01.11.2012 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: 2126192024374)
17.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126192023770)
17.10.2012 Liquidation of a legal entity (GRN: 2126192023758)
03.09.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2126192018335)
13.06.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2126192014254)
13.06.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2126192014243)
21.12.2011 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: 2116192022010)
09.10.2009 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: 2096192056520)
17.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096142002449)
01.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076142009910)
20.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076142008853)
13.02.2006 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: 2066142001517)
08.02.2006 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: 2066142001363)
02.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066142001044)
02.02.2006 Creation of a legal entity (GRN: 1066142001001)

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 —

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.