Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI KOMPLEKS NIKOLAEVSKII"
Limited Liability Company "Torgovyi Kompleks Nikolaevskii"

Legal address
297546, Krym respublika, R-N Simferopolskii, ul. Naberezhnaya, d. 40, Kom. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-07)

INN and KPP (TIN and RRC)
9109021816, 910901001

OGRN (Primary State Register Number)
1189102008941

Authorized capital
10 000 rub.

Registration date
17.05.2018

Age of organization
7 years 4 months 16 days

City
Simferopolskii

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-08-10
GRN: 2219100236111

Head of Organization

Liquidator
Dzhabarova Anzhela Alimovna
from 08.05.2019
INN 910229790367

Founders (1)

Dzhabarova Anzhela Alimovna
Share size: 10 000 rub. (100%)
INN 910229790367

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

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  • Additional types of activity (8):
    41.20Construction of residential and non-residential buildings
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    77.21Rental and rental of leisure and sporting goods
    77.29Rental and rental of other personal and household items

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Krym
Federal Tax Service code: 9109

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091013
Pension Fund registration number: 091013010469
Registration date: 2018-05-18

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910102088491011
Registration date: 2018-05-24

Entries in the EGRUL (15)

10.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2219100236122)
10.08.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2219100236111)
21.04.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2219100115716)
07.12.2020 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: 2209100394182)
26.08.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2199112256836)
12.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112239676)
02.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112231371)
08.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112147111)
25.04.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2199112136507)
09.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112119622)
01.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112548128)
25.05.2018 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: 2189102177768)
22.05.2018 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: 2189102169892)
17.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2189102164612)
17.05.2018 Creation of a legal entity (GRN: 1189102008941)

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 2021

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.