LLC "TORGCENTR"

Limited Liability Company "Torgcentr"

Status

liquidated

Authorized capital

12 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC "TORGCENTR"
Limited Liability Company "Torgcentr"

Legal address
355040, Stavropolskii krai, g. Stavropol, ul. 50 Let Vlksm, D.16 I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-21)

INN and KPP (TIN and RRC)
2635067594, 263501001

OGRN (Primary State Register Number)
1032600942274

Authorized capital
12 000 rub.

Registration date
05.05.2003

Age of organization
22 years 5 months 0 days

City
Stavropol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-29
GRN: 2232600299842

Head of Organization

Director
ZHavoronkov Aleksandr Vyacheslavovich
from 03.03.2023
INN 263508237023

Founders (1)

ZHavoronkov Aleksandr Vyacheslavovich
Share size: 12 000 rub. (100%)
INN 263508237023

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.23 Purchase and sale of land plots

    find companies with this code...
  • Additional types of activity (30):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036033
Pension Fund registration number: 036033015291
Registration date: 2003-05-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2610
Social Insurance Fund registration number: 262400505326101
Registration date: 2003-05-14

Entries in the EGRUL (45)

29.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600300425)
29.06.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2232600299842)
03.03.2023 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: 2232600057094)
25.01.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232600019298)
12.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222600515619)
12.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222600515608)
12.01.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222600007947)
29.12.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212600444274)
21.09.2020 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: 2202600297689)
20.04.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2202600128641)
16.09.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2192651749233)
16.09.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2192651749222)
16.09.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2192651749211)
15.08.2019 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: 2192651576302)
03.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651440611)
19.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651323505)
14.08.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2142651319050)
14.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651267746)
24.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651241160)
18.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651167020)
17.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651296050)
17.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651031434)
17.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651031423)
17.01.2013 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: 2132651031412)
29.11.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122651431934)
10.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112651135640)
28.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102651477290)
11.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102651249545)
01.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102635022334)
18.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092635258626)
11.07.2008 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: 2082635228905)
11.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082635228883)
12.04.2007 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: 2072635121095)
08.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062635277802)
24.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062635064270)
02.03.2006 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: 2062635027717)
01.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062635027520)
13.07.2005 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: 2052604159617)
30.03.2005 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: 2052600303633)
29.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052600303600)
09.03.2005 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: 2052600276200)
15.08.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032600952657)
13.08.2003 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: 2032600952283)
08.05.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
05.05.2003 Creation of a legal entity (GRN: 1032600942274)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

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:
1

Number of employees in 2019:
1

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 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
fine: 333 rub.

Corporate property tax:
penalty: 102.27 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 600 rub.

Transport tax:
debt: 112 752 rub.

Transport tax:
penalty: 31 870.46 rub.

Income tax:
fine: 667 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

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...

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