Status

liquidated

Authorized capital

50 021 000 rub.

Revenues

Employees in 2021

4

General information

LLC "CTS"
Limited Liability Company "Centralnaya Torgovaya Sistema"
LIMITED LIABILITY COMPANY "CENTRAL TRADING SYSTEM"
LLC "CTS"

Legal address
119034, g.Moskva, Municipalnyi Okrug Hamovniki, ul Prechistenka, d. 38, Ofis 13

INN and KPP (TIN and RRC)
7725113438, 770401001

OGRN (Primary State Register Number)
1027700167890

Authorized capital
50 021 000 rub.

Registration date
12.04.2000

Age of organization
25 years 5 months 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2022-12-21
GRN: 2227714620637

Information about the legal successor:
AKCIONERNOE OBSHESTVO "CENTRALNAYA TORGOVAYA SISTEMA"
OGRN: 1227700892616
INN: 9704189084
Date: 2022-12-21
GRN: 2227714620637

Head of Organization

General director
SHilyaeva Irina Vladimirovna
from 28.04.2021
INN 772505328873

Founders (2)

Magdeev Elbrus Rustemovich
Share size: 47 519 950 rub. (95%)
INN 773165055593

SHilyaeva Irina Vladimirovna
Share size: 2 501 050 rub. (5%)
INN 772505328873

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.11.1 Activities related to the organization of trade in financial markets

    find companies with this code...
  • Additional types of activity (7):
    52.29Other auxiliary activities related to transportation
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    66.19.4Activities related to the provision of consulting services on financial intermediation
    73.20.1Market research
    85.41.9Additional education for children and adults, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104043947
Registration date: 2009-09-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772200837077191
Registration date: 2008-11-01

Entries in the EGRUL (33)

21.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714620660)
21.12.2022 Termination of a legal entity through reorganization in the form of transformation (GRN: 2227714620637)
29.09.2022 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: 2227709213060)
15.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708629102)
01.06.2022 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2227704776363)
14.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701279716)
29.12.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2217712068880)
17.06.2021 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: 2217705164202)
26.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704271035)
28.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703450633)
05.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702708298)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709266081)
26.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704743740)
15.04.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2207703881515)
14.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701353210)
14.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701348644)
22.02.2018 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: 9187746282055)
06.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747072365)
19.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747286759)
02.09.2016 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: 7167748742187)
11.08.2016 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: 6167748438544)
10.11.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8107748623007)
12.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746488921)
12.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746488910)
12.03.2009 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: 7097746488900)
12.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746488899)
31.03.2006 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: 2067746975327)
07.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047725020858)
07.06.2004 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: 2047725020847)
10.09.2003 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: 2037725048084)
04.09.2002 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: 2027725003755)
30.08.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
29.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700167890)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
4

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
34 010 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
33 820 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
1 848 rub.

Contributions amount:
700 624 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
21 244.82 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
481 734.69 rub.

Income tax:
1 848 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
197 645.13 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.