LLC "TC "MOSKOVSKII"
Limited Liability Company "Torgovyi Centr "Moskovskii"
Status
active
Authorized capital
10 000 rub.
Revenues
686 201 000 rub.
Employees in 2024
76
General information
LLC "TC "MOSKOVSKII"
Limited Liability Company "Torgovyi Centr "Moskovskii"
Legal address
394005, Voronezhskaya Oblast, g.Voronezh, G Voronezh, Pr-Kt Moskovskii, d. 129/1, Ofis 201
INN and KPP (TIN and RRC)
3665045470, 366201001
OGRN (Primary State Register Number)
1043600045070
Authorized capital
10 000 rub.
Registration date
10.06.2004
Age of organization
21 year 4 months 1 day
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.06.2025
Organization status
Current status:
active
Head of Organization
Director
Maturin Aleksandr Vyacheslavovich
from 18.04.2024
INN 391101242123
Founders (3)
Starcev Aleksei Gennadevich
Share size: 149 rub. (1.49%)
INN 366201351503
Hamin Evgenii Nikolaevich
Share size: 6 851 rub. (68.51%)
INN 366500168721
Obschestvo s ogranichennoi otvetstvennostyu "Perspektiva"
Share size: 3 000 rub. (30%)
INN 3662183217
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (26):
33.12 Repair of machinery and equipment 33.14 Repair of electrical equipment 41.20 Construction of residential and non-residential buildings 42.21 Construction of engineering communications for water supply and sanitation, gas supply 42.22 Construction of communal facilities to provide electricity and telecommunications 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.34 Production of painting and glass works 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 47.1 Retail trade in non-specialized stores 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.25 Retail sale of beverages in specialty stores 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 81.10 Complex room maintenance activities 84.25.1 Fire safety activities
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:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (81)
| 18.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253601002070) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600274882) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600274871) |
| 18.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600159812) |
| 19.09.2023 | 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: 2233600379890) |
| 21.03.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2233600118410) |
| 20.12.2022 | 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: 2223600839340) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600581917) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600581906) |
| 02.09.2022 | 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: 2223600460686) |
| 01.09.2022 | 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: 2223600459267) |
| 31.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600453833) |
| 31.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600453822) |
| 31.08.2022 | 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: 2223600453811) |
| 16.06.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2223600322801) |
| 15.06.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2223600315299) |
| 15.06.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2223600315178) |
| 21.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600293817) |
| 05.05.2021 | 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: 2213600268781) |
| 29.01.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2213600045844) |
| 15.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600935965) |
| 31.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668745928) |
| 01.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668668763) |
| 15.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668333703) |
| 24.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668068416) |
| 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: 2183668265691) |
| 05.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668805627) |
| 10.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668435147) |
| 13.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668214212) |
| 11.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668203220) |
| 05.06.2016 | 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: 2163668819796) |
| 18.05.2016 | 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: 2163668547106) |
| 28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668702890) |
| 28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668702889) |
| 05.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668156497) |
| 17.09.2014 | 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: 2143668533677) |
| 25.06.2014 | 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: 2143668360460) |
| 07.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668268247) |
| 06.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668101850) |
| 14.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668228538) |
| 05.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668637992) |
| 20.08.2012 | 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: 2123668479780) |
| 12.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668214096) |
| 22.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6113668009768) |
| 24.11.2011 | 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: 2113668959743) |
| 14.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668008386) |
| 24.12.2010 | 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: 2103668761403) |
| 21.12.2010 | 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: 2103668747235) |
| 10.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668726291) |
| 04.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668584480) |
| 30.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668578748) |
| 28.09.2010 | 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: 2103668574799) |
| 28.09.2010 | 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: 2103668574711) |
| 27.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668571741) |
| 27.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668571730) |
| 27.09.2010 | 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: 2103668571708) |
| 19.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668431183) |
| 20.04.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2103668241994) |
| 15.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668232721) |
| 14.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668229586) |
| 24.12.2009 | 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: 2093668825248) |
| 24.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668825237) |
| 07.07.2009 | 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: 2093668394873) |
| 07.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668394851) |
| 08.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668204056) |
| 13.02.2009 | 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: 2093668093748) |
| 13.02.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2093668093737) |
| 13.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668093650) |
| 29.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668287173) |
| 12.07.2007 | 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: 2073667391060) |
| 12.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667391026) |
| 11.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667232187) |
| 08.07.2005 | 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: 2053600273110) |
| 08.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600273109) |
| 19.11.2004 | 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: 2043600157918) |
| 19.11.2004 | 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: 2043600125765) |
| 20.09.2004 | 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: 2043600075946) |
| 17.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600075517) |
| 25.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600050162) |
| 15.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 10.06.2004 | Creation of a legal entity (GRN: 1043600045070) |
Employees
Number of employees in 2024:
76
Number of employees in 2023:
83
Number of employees in 2022:
90
Number of employees in 2021:
89
Number of employees in 2020:
83
Number of employees in 2019:
83
Average salary
In 2024: 67 454 rub.
In 2023: 58 953 rub.
In 2022: 48 008 rub.
In 2021: 34 712 rub.
In 2020: 34 085 rub.
In 2019: 23 458 rub.
Financial indicators
Revenues for 2024:
686 201 000 rub.
Revenues for 2023:
607 511 000 rub.
Revenues for 2022:
553 917 000 rub.
Revenues for 2021:
933 292 000 rub.
Revenues for 2020:
542 130 000 rub.
Revenues for 2019:
697 957 000 rub.
Revenues for 2018:
1 132 917 000 rub.
Expenses for 2024:
676 684 000 rub.
Expenses for 2023:
666 284 000 rub.
Expenses for 2022:
640 128 000 rub.
Expenses for 2021:
894 295 000 rub.
Expenses for 2020:
531 219 000 rub.
Expenses for 2019:
608 519 000 rub.
Expenses for 2018:
1 147 562 000 rub.
Information about taxes and fees for 2023
Tax amount:100 538 501 rub.
Contributions amount:
11 578 835 rub.
Land tax:
1 146 279 rub.
Corporate property tax:
21 380 026.61 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 264 777.56 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
36 245.74 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
277 812.01 rub.
Value added tax:
78 012 196 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.