Status

active

Authorized capital

— rub.

Revenues

10 802 000 rub.

Employees in 2024

7

General information

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

Organization status

Current status:
active

Head of Organization

Director
Hasiyatullina Saviya Gumarovna
from 21.02.2022
INN 161100281654

Founders (4)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (8):
    37.00Wastewater collection and treatment
    46.9Non-specialized wholesale trade
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    77.21Rental and rental of leisure and sporting goods
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (36)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
421 947 rub.

Contributions amount:
543 833 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.

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.