Status
Authorized capital
Revenues
Employees in 2024
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
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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
Liquidator
Dzhabarova Anzhela Alimovna
from 08.05.2019
INN 910229790367
Dzhabarova Anzhela Alimovna
Share size: 10 000 rub. (100%)
INN 910229790367
68.20 | Lease and management of own or leased real estate
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41.20 | Construction of residential and non-residential buildings |
47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
55.90 | Activities for the provision of other places for temporary residence |
77.21 | Rental and rental of leisure and sporting goods |
77.29 | Rental and rental of other personal and household items |
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
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) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.