Status

liquidated

Authorized capital

425 520 rub.

Revenues

Employees in 2024

General information

KOOPERATIV "TORGOVYI CENTR"
Kooperativ Po Stroitelstvu I Ekspluatacii Torgovogo Kompleksa "Torgovyi Centr"

Legal address
352085, Krasnodarskii krai, R-N Krylovskii, ul. Drp, D.1178 Km

INN and KPP (TIN and RRC)
2338007923, 233801001

OGRN (Primary State Register Number)
1022304104943

Authorized capital
425 520 rub.

Registration date
28.04.1995

Age of organization
30 years 4 months 28 days

City
Krylovskii

Special tax treatment

Model charter

OKOPF
20100

Date of update of information in the EGRUL
25.05.2023
(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: 2020-09-25
GRN: 2202306535869

Head of Organization

Chairman
Saakyan Armen Aramaisovich
from 28.02.2018
INN 233800144851

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32 Management of real estate for remuneration or on a contractual basis

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  • Additional types of activity (8):
    63.11.1Activities related to the creation and use of databases and information resources
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Krasnodarskomu krayu
Federal Tax Service code: 2360

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033039
Pension Fund registration number: 033039002219
Registration date: 1995-07-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2311
Social Insurance Fund registration number: 231141036923111
Registration date: 2000-05-10

Entries in the EGRUL (30)

25.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306537816)
25.09.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202306535869)
03.06.2020 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: 2202305999179)
06.11.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6182375949893)
10.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375195502)
12.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182375812243)
12.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182375798999)
28.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375323205)
29.05.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6172375211728)
27.09.2016 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: 2162362073465)
14.11.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142362013320)
25.10.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142362012857)
16.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142362005300)
22.12.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2132362017764)
28.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132362009107)
24.04.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2132362008018)
15.12.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2122362023793)
03.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162362085026)
10.12.2009 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: 2092362032728)
10.03.2009 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2092362004690)
10.03.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2092362004689)
10.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092362004480)
10.03.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2092362004470)
26.11.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2082362020453)
28.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082362015272)
18.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072338002372)
09.06.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2072338002185)
18.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062338006234)
11.06.2003 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2032321383642)
31.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304104943)

Contacts

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Employees

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Information about taxes and fees for —

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.