General information

LLC "TORGOVYI KOMPLEKS"
Limited Liability Company "Torgovyi Kompleks"

Legal address
433970, Ulyanovskaya Oblast, R-N Pavlovskii, ul. Sovetskaya, D.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-08)

INN and KPP (TIN and RRC)
7311008090, 731101001

OGRN (Primary State Register Number)
1107311000312

Authorized capital
20 000 rub.

Registration date
15.11.2010

Age of organization
15 years 2 months 27 days

City
Pavlovskii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-06-28
GRN: 2237300124059

Head of Organization

Bankruptcy Trustee
Neznamov Aleksandr Vasilevich
from 18.11.2019
INN 366301529194

Founders (1)

Torgovo-Proizvodstvennyi Potrebitelskii Kooperativ "Pavlovskii"
Share size: 20 000 rub. (100%)
INN 7313010338

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.24

  Retail sale of bread and bakery products and confectionery in specialty stores find companies with this code...

• Additional types of activity (17):

  46.38.2	Wholesale of other food products
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24.1	Retail sale of bread and bakery products in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.51	Retail sale of textiles in specialty stores
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.52.6	Retail sale of gardening equipment and inventory in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.53.3	Retail sale of wallpaper and floor coverings in specialty stores
  47.59.2	Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
  47.62.2	Retail sale of stationery and stationery in specialized stores
  47.71.6	Retail sale of hosiery in specialty stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.78	Other retail trade in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083014
Pension Fund registration number: 083014100299
Registration date: 2010-11-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 731100045773001
Registration date: 2010-11-18

Entries in the EGRUL (25)

Contacts

Phones:
show

E-mails:
show

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:
0

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

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
debt: 556 680 rub.

Unified imputed income tax for certain types of activities:
penalty: 109 762.14 rub.

Unified imputed income tax for certain types of activities:
fine: 16 030.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 210 890.49 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 212 951.48 rub.

Transport tax:
debt: 16 034.31 rub.

Transport tax:
penalty: 1 289.61 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 159 617.29 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 27 257.08 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 406 386 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 84 459.56 rub.

Personal income tax:
debt: 919 307 rub.

Personal income tax:
penalty: 153 670.11 rub.

Personal income tax:
fine: 135 977.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 151 718.08 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 27 603.74 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 6 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...

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