Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI CENTR"
Limited Liability Company "Torgovyi Centr"
Legal address
423930, Respublika Tatarstan (Tatarstan), g. Bavly, R-N Bavlinskii, ul. Pionerskaya, D.6, -, -
INN and KPP (TIN and RRC)
1611005276, 161101001
OGRN (Primary State Register Number)
1021606353922
Authorized capital
—
Registration date
13.03.2002
Age of organization
23 years 7 months 26 days
City
Bavly
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.04.2025
Current status:
active
Director
Hasiyatullina Saviya Gumarovna
from 21.02.2022
INN 161100281654
Sattarov Ravil Gumarovich
Share size: 10 000 rub. (50%)
INN 161100040120
Salimova Natalya Fedorovna
Share size: 6 250 rub. (31.25%)
INN 161102129824
Salimov Ruslan Raihanovich
Share size: 1 250 rub. (6.25%)
INN 161101743421
Salimov Radmir Raihanovich
Share size: 2 500 rub. (12.5%)
INN 161105266755
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 37.00 | Wastewater collection and treatment |
| 46.9 | Non-specialized wholesale trade |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 77.21 | Rental and rental of leisure and sporting goods |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1644
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 04.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602156793) |
| 28.03.2025 | 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: 2251602132736) |
| 04.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602029908) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601735185) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601735174) |
| 26.05.2024 | 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: 2241600496080) |
| 01.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600202853) |
| 05.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231600883710) |
| 22.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231600621130) |
| 10.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600488920) |
| 21.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600320026) |
| 15.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600295529) |
| 10.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600279964) |
| 22.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600222896) |
| 21.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601290656) |
| 08.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601192217) |
| 21.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600203262) |
| 01.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600122808) |
| 18.01.2022 | 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: 2221600046248) |
| 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: 2211601567054) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161689061158) |
| 29.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121689063120) |
| 20.01.2010 | 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: 2101688006627) |
| 25.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091688017012) |
| 25.11.2009 | 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: 2091688017001) |
| 12.09.2006 | 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: 2061688058364) |
| 20.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061688026960) |
| 20.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061688014914) |
| 16.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061688003144) |
| 01.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051687017853) |
| 01.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051687007140) |
| 04.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051603001184) |
| 21.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041638603213) |
| 13.11.2003 | 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: ) |
| 17.04.2003 | 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: 2031641200644) |
| 11.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021606353922) |
Number of employees in 2024:
7
Number of employees in 2023:
10
Number of employees in 2022:
9
Number of employees in 2021:
10
Number of employees in 2020:
0
Number of employees in 2019:
10
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
10 802 000 rub.
Revenues for 2023:
9 487 000 rub.
Revenues for 2022:
7 558 000 rub.
Revenues for 2021:
8 139 000 rub.
Revenues for 2020:
8 252 000 rub.
Revenues for 2019:
10 570 000 rub.
Revenues for 2018:
10 914 000 rub.
Expenses for 2024:
12 424 000 rub.
Expenses for 2023:
9 712 000 rub.
Expenses for 2022:
6 089 000 rub.
Expenses for 2021:
6 410 000 rub.
Expenses for 2020:
5 753 000 rub.
Expenses for 2019:
6 591 000 rub.
Expenses for 2018:
6 302 000 rub.
Land tax:
168 279.75 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
543 833.68 rub.
The tax levied in connection with the application of the simplified taxation system:
253 668 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.