LLC "TORGOVYI CENTR "INTERNACIONAL"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "TORGOVYI CENTR "INTERNACIONAL"
Limited Liability Company "Torgovyi Centr "Internacional"
Legal address
354340, Krasnodarskii Krai, g. Sochi, ul. Lenina, D.77
INN and KPP (TIN and RRC)
2317034651, 231701001
OGRN (Primary State Register Number)
1022302720330
Authorized capital
—
Registration date
12.04.2001
Age of organization
24 years 10 months 0 days
City
Sochi
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2019-04-19
GRN: 2192375765767
Head of Organization
Director
Valedov Ivan Georgievich
from 29.11.2002
INN 231700620599
Founders (17)
Konsulova Lyubov Anatolevna
Share size: 395 rub.
INN 231700059503
Matosyan Arut Minasovich
Share size: 1 576 rub.
INN 231703144436
Lodygina Natalya Alekseevna
Share size: 395 rub.
INN 231700077950
Valedov Ivan Georgievich
Share size: 789 rub.
INN 231700620599
Alekseenko Lyudmila Nikolaevna
Share size: 1 050 rub.
INN 231700412285
Lyskina YUliya Georgievna
Share size: 918 rub.
INN 231700012181
Alshanova Elena Ivanovna
Share size: 650 rub.
INN 231700089297
Ichmelyan Melik Hachikovich
Share size: 526 rub.
INN 231703433950
Mihailenko Irina Aleksandrovna
Share size: 395 rub.
INN 231700058933
Vareldzhyan Hachik Kevorkovich
Share size: 134 rub.
INN 231703085452
Arhipov Aleksandr Gennadevich
Share size: 1 324 rub.
INN 232000125706
Termakozashvili Margarita Seriozhevna
Share size: 395 rub.
INN 231700072663
Matusyan Alla Surenovna
Share size: 395 rub.
INN 231700445570
Belovalova YUliya Sergeevna
Share size: 133 rub.
INN 231700420600
Lusparyan Azniv Horenovna
Share size: 526 rub.
INN 231700077492
Hazaryan Ovanes Hachikovich
Share size: 132 rub.
INN 231700125629
Terekyan Amalya Mesropovna
Share size: 267 rub.
INN 231700549890
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (4):
47.19 Other retail trade in non-specialized stores 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships
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 № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033021
Pension Fund registration number: 033021011609
Registration date: 2001-05-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231652956423161
Registration date: 2004-12-27
Entries in the EGRUL (25)
| 19.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375768924) |
| 19.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375765767) |
| 26.12.2018 | 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: 7182375274570) |
| 28.06.2018 | 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: 6182375282545) |
| 23.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375100088) |
| 10.05.2018 | 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: 6182375004278) |
| 13.04.2018 | 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: 2182375833979) |
| 13.04.2018 | 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: 2182375826631) |
| 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: 2182375814597) |
| 11.04.2018 | 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: 2182375757090) |
| 11.04.2018 | 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: 2182375749664) |
| 11.04.2018 | 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: 2182375715531) |
| 10.04.2018 | 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: 2182375704333) |
| 09.04.2018 | 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: 2182375647848) |
| 09.04.2018 | 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: 2182375631117) |
| 08.04.2018 | 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: 2182375599492) |
| 07.04.2018 | 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: 2182375545383) |
| 02.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162367234412) |
| 18.11.2016 | 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: 8162375269697) |
| 20.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072317012634) |
| 02.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052309867971) |
| 02.03.2005 | 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: 2052309867949) |
| 02.03.2005 | 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: 2052309867828) |
| 23.05.2003 | 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: 2032309869690) |
| 29.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302720330) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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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 2019
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.
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