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
27 years 2 months 30 days
City
Sochi
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Description:
A legal entity is in the process of reorganization in the form of joining another legal entity
Code: 124
Date: 2025-12-25
GRN: 2256604021694
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:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (1):
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 (47)
| 25.12.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2256604021694) |
| 07.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252303408399) |
| 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.