General information

LLC "CENTRTORGKOMPLEKS"
Limited Liability Company "Centrtorgkompleks"

Legal address
368740, Respublika Dagestan, R-N Ahtynskii

INN and KPP (TIN and RRC)
0504010745, 050401001

OGRN (Primary State Register Number)
1060523001153

Authorized capital
30 000 rub.

Registration date
27.06.2006

Age of organization
19 years 2 months 15 days

City
Ahtynskii

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(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: 2021-11-18
GRN: 2210500211524

Head of Organization

Head of the Liquidation Commission
Asvarov Surhai Nadirovich
from 14.12.2018
INN 050401734642

Founders (2)

Asvarov Surhai Nadirovich
Share size: 6 000 rub.
INN 050401734642

Asvarov Nazir Nadirovich
Share size: 24 000 rub.
INN 860100108103

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.29.3

  Retail sale of other food products in specialty stores find companies with this code...

• Additional types of activity (4):

  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  56.30	Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Dagestan
Federal Tax Service code: 0523

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017034
Pension Fund registration number: 017034001550
Registration date: 2006-06-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050171942805001
Registration date: 2012-04-25

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 97 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 417.98 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 559.44 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 170 rub.

Unified imputed income tax for certain types of activities:
debt: 141.37 rub.

Unified imputed income tax for certain types of activities:
penalty: 2 146.42 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

Found 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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