General information

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

Legal address
236022, Kaliningradskaya Oblast, g. Kaliningrad, ul. CHaikovskogo, D.20, -, -

INN and KPP (TIN and RRC)
3904045138, 390601001

OGRN (Primary State Register Number)
1023900587072

Authorized capital
100 000 rub.

Registration date
22.11.2001

Age of organization
24 years 3 months 18 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2023-11-13
GRN: 2233900318518

Head of Organization

Acting Bankruptcy Trustee
Kuznecov Sergei Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-10-22)
from 20.04.2018
INN 682967360145

Founders (4)

Bykasov Vadim Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-25)
Share size: 58 000 rub. (58%)
INN 391700638075

Popov Oleg Vasilevich
Share size: 16 000 rub. (16%)
INN 390500108505

Turmanov Inal Grigorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-25)
Share size: 13 000 rub. (13%)
INN 390403463600

Smurov Vyacheslav Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-20)
Share size: 13 000 rub. (13%)
INN 390402448736

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.42

  Wholesale of clothing and footwear find companies with this code...

• Additional types of activity (15):

  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  47.43	Retail sale of audio and video equipment in specialized stores
  47.51.2	Retail sale of haberdashery products in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.77	Retail sale of watches and jewelry in specialty stores
  68.20	Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1088269418
Registration date: 2001-11-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1088269418
Registration date: 2001-11-29

Entries in the EGRUL (40)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Transport tax:
debt: 5 950 rub.

Transport tax:
penalty: 1 263.37 rub.

Transport tax:
fine: 595 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 254 481.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 48 474.55 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 72 902.45 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 13 731.71 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Unified imputed income tax for certain types of activities:
debt: 122 335.36 rub.

Unified imputed income tax for certain types of activities:
penalty: 52 613.34 rub.

Value added tax:
penalty: 25 680.84 rub.

Corporate property tax:
debt: 8 247 rub.

Corporate property tax:
penalty: 1 721.68 rub.

Personal income tax:
penalty: 15 756.98 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 41 454.35 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7 805.12 rub.

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

Found 3 current enforcement proceedings.
Found 31 completed enforcement proceedings. More...

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