LLC "TORGOVYI CENTR"
Status
active
Authorized capital
536 120 rub.
Revenues
16 000 rub.
Employees in 2024
0
General information
LLC "TORGOVYI CENTR"
Limited Liability Company "Torgovyi Centr"
Legal address
354000, Krasnodarskii Krai, G Sochi, ul Nagornaya, d. 11, kv. 87
INN and KPP (TIN and RRC)
0264004720, 236601001
OGRN (Primary State Register Number)
1020201878949
Authorized capital
536 120 rub.
Registration date
12.11.1998
Age of organization
26 years 10 months 13 days
City
Sochi
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.07.2025
Organization status
Current status:
active
Head of Organization
Director
Muhaev Bulat Danilovich
from 20.04.2023
INN 026406479927
Founders (1)
Muhaev Bulat Danilovich
Share size: 536 120 rub. (100%)
INN 026406479927
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (9):
33.12 Repair of machinery and equipment 46.36.4 Wholesale of bakery products 46.38.23 Wholesale of flour and pasta 47.24.1 Retail sale of bread and bakery products in specialty stores 47.25 Retail sale of beverages in specialty stores 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 52.29 Other auxiliary activities related to transportation 68.20.2 Lease and management of own or leased non-residential real estate
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 № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1004373039
Registration date: 2021-06-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1004373039
Registration date: 2021-06-17
Entries in the EGRUL (45)
| 25.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252302991708) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302194791) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301647838) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301647827) |
| 18.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300874803) |
| 14.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301102691) |
| 10.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300622871) |
| 20.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300442493) |
| 18.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300070231) |
| 10.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301630340) |
| 13.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301219622) |
| 02.09.2022 | 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: 2222301189339) |
| 21.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300852134) |
| 31.12.2021 | 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: 2212301558115) |
| 25.06.2021 | 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: 2212300713524) |
| 23.06.2021 | 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: 2212300701920) |
| 17.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300677103) |
| 17.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300677081) |
| 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: 2212300677037) |
| 21.10.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2200200964874) |
| 18.09.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2200200850155) |
| 11.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200234738) |
| 17.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280884979) |
| 28.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280302595) |
| 21.02.2019 | 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: 2190280184598) |
| 09.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280872902) |
| 26.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280576705) |
| 30.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280311760) |
| 23.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170280367651) |
| 27.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280591722) |
| 08.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6140280138102) |
| 19.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280883950) |
| 16.04.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2130280428056) |
| 16.04.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2130280428045) |
| 11.08.2011 | 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: 2110264028950) |
| 14.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110264010723) |
| 25.01.2010 | 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: 2100264007369) |
| 22.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070264027282) |
| 06.04.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2070264017240) |
| 30.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060264003754) |
| 30.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060264000454) |
| 30.01.2006 | 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: 2060264000443) |
| 07.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050203264219) |
| 20.08.2002 | 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: 2020201878959) |
| 19.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020201878949) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
10
Number of employees in 2022:
23
Number of employees in 2021:
42
Number of employees in 2020:
53
Number of employees in 2019:
53
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
16 000 rub.
Revenues for 2023:
61 313 000 rub.
Revenues for 2022:
133 639 000 rub.
Revenues for 2021:
152 869 000 rub.
Revenues for 2020:
215 432 000 rub.
Revenues for 2019:
211 791 000 rub.
Revenues for 2018:
168 100 000 rub.
Expenses for 2024:
14 000 rub.
Expenses for 2023:
60 453 000 rub.
Expenses for 2022:
122 703 000 rub.
Expenses for 2021:
145 741 000 rub.
Expenses for 2020:
208 106 000 rub.
Expenses for 2019:
193 469 000 rub.
Expenses for 2018:
157 735 000 rub.
Information about taxes and fees for 2023
Tax amount:1 123 938 rub.
Contributions amount:
941 207 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
911 735.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 351.89 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
22 119.95 rub.
The tax levied in connection with the application of the simplified taxation system:
1 123 938.36 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.