Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2023

2

General information

LLC "TORGOVYE CENTRY"
Limited Liability Company "Torgovye Centry"

Legal address
291021, Luganskaya Narodnaya Respublika, g. Lugansk, ul. Andreya Lineva, d. 124

INN and KPP (TIN and RRC)
9402014539, 940201001

OGRN (Primary State Register Number)
1239400003303

Authorized capital
10 000 rub.

Registration date
01.06.2023

Age of organization
2 years 3 months 5 days

City
Lugansk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.07.2025

Organization status

Current status:
active

Head of Organization

General director
Kozhemyakin Valerii Alekseevich
from 23.07.2025
INN 911011688279

Founders (3)

YAkubovskii Aleksandr Leonidovich
Share size: 4 250 rub. (42.5%)
INN 910307169223

Isaevskii Maksim Vladimirovich
Share size: 3 250 rub. (32.5%)
INN 345917527866

Obschestvo s ogranichennoi otvetstvennostyu "Stroicentr"
Share size: 2 500 rub. (25%)
INN 9403007189

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 (27):
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.99Construction of other engineering structures not included in other groupings
    43.29Production of other construction and installation works
    45.20Maintenance and repair of motor vehicles
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    53.20Other postal and courier activities
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    81.10Complex room maintenance activities
    81.29Cleaning and other cleaning activities
    81.30Landscaping activities
    86.90Other medical activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Luganskoi Narodnoi Respublike

Federal Tax Service code: 9401
Address: 291011, Luganskaya Narodnaya Resp, g.o.Luganskii, g.Lugansk, Oboronnaya ul, d. 4L

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9402

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Luganskoi Narodnoi Respublike
Pension Fund code: 094
Pension Fund registration number: 1087425912
Registration date: 2023-06-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Luganskoi Narodnoi Respublike
Social Insurance Fund code: 094
Social Insurance Fund registration number: 1087425912
Registration date: 2023-06-01

Entries in the EGRUL (13)

23.07.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2259400546953)
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: 2259400285098)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259400027192)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259400027181)
27.10.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249400247633)
26.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249400197286)
10.01.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2249400001343)
07.12.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239400472870)
30.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239400354466)
03.06.2023 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: 2239400207022)
03.06.2023 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: 2239400206912)
01.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2239400205120)
01.06.2023 Creation of a legal entity (GRN: 1239400003303)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
2

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

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Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

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.