General information

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

Legal address
682460, Habarovskii Krai, g. Nikolaevsk-Na-Amure, ul. Kantera, D.5

INN and KPP (TIN and RRC)
2705090455, 270501001

OGRN (Primary State Register Number)
1032700110794

Authorized capital
10 000 rub.

Registration date
15.09.1998

Age of organization
27 years 8 months 29 days

City
Nikolaevsk-Na-Amure

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-02-16
GRN: 2212700041728

Head of Organization

General director
Anushkina Elena Feliksovna
from 22.04.2014
INN 270500982059

Founders (2)

KOMITET PO UPRAVLENIYU IMUSHESTVOM ADMINISTRACII NIKOLAEVSKOGO MUNICIPALNOGO RAIONA HABAROVSKOGO KRAYA
Share size: 5 500 rub. (55%)
INN 2705010851

OTKRYTOE AKCIONERNOE OBSHESTVO "NIKOLAEVSKII-NA-AMURE MORSKOI PORT"
Share size: 4 500 rub. (45%)
INN 2705050149

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 10 UFNS Rossii po Habarovskomu krayu v g. Nikolaevske-na-Amure Habarovskogo kraya
Federal Tax Service code: 2705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037012
Pension Fund registration number: 037012001519
Registration date: 1998-12-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2709
Social Insurance Fund registration number: 270900160927091
Registration date: 2001-02-19

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
1 399 000 rub.

Revenues for 2018:
1 682 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 635 000 rub.

Expenses for 2018:
1 680 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2019

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 47 379.86 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 915.42 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 17 245.12 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 345.72 rub.

Income tax:
penalty: 28.92 rub.

Personal income tax:
debt: 108 762.25 rub.

Personal income tax:
penalty: 532.27 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 143 382.97 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 614.59 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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