Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2022

0

General information

LLC "REGIONALNYI CENTR OPTOVOI TORGOVLI"
Limited Liability Company "Regionalnyi Centr Optovoi Torgovli"

Legal address
109544, g.Moskva, Municipalnyi Okrug Taganskii, ul SHkolnaya, d. 47, Etazh 2, Kom. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-28)

INN and KPP (TIN and RRC)
7714425650, 770901001

OGRN (Primary State Register Number)
1187746218494

Authorized capital
300 000 rub.

Registration date
28.02.2018

Age of organization
7 years 9 months 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.05.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2023-05-17
GRN: 2237704192515

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BERTOKS"
OGRN: 1227700635238
INN: 7716971768
Date: 2023-05-17
GRN: 2237704192515

Head of Organization

General director
Dzhamaldinov Dzhamaldin Omarovich
from 01.07.2021
INN 054404883174

Founders (1)

Dzhamaldinov Dzhamaldin Omarovich
Share size: 300 000 rub. (100%)
INN 054404883174

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

    find companies with this code...
  • Additional types of activity (26):
    46.11.2The activities of agents in the wholesale trade of flowers and plants
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.1Activities of food wholesale agents
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.22Wholesale of flowers and plants
    46.31.11Wholesale of fresh potatoes
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food 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
    47.29Retail sale of other food products in specialty stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102125549
Registration date: 2022-10-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770307422577031
Registration date: 2018-03-01

Entries in the EGRUL (23)

17.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704192560)
17.05.2023 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2237704192515)
28.12.2022 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: 2227714883834)
28.10.2022 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: 2227710296603)
20.10.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227709979803)
19.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709887876)
19.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709887865)
19.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709887821)
09.03.2022 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: 2227702059715)
05.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701968360)
05.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701968350)
05.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701968349)
07.07.2021 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: 2217705873340)
01.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705654186)
01.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705654175)
01.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705654076)
25.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705565493)
15.05.2020 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: 2207704492917)
12.05.2020 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: 2207704400231)
02.03.2018 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: 9187746637234)
01.03.2018 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: 9187746582729)
28.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746469055)
28.02.2018 Creation of a legal entity (GRN: 1187746218494)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
676 056 000 rub.

Revenues for 2021:
1 215 610 000 rub.

Revenues for 2020:
524 940 000 rub.

Revenues for 2019:
210 594 000 rub.

Revenues for 2018:
27 843 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
669 464 000 rub.

Expenses for 2021:
1 207 299 000 rub.

Expenses for 2020:
523 073 000 rub.

Expenses for 2019:
209 685 000 rub.

Expenses for 2018:
27 829 000 rub.

Information about taxes and fees for 2023

Tax amount:
423 269 rub.

Contributions amount:
8 511 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 511.30 rub.

Income tax:
21 164.39 rub.

Value added tax:
402 105 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2018

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.