LLC "TORGOVYI CENTR"
Status
active
Authorized capital
1 020 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TORGOVYI CENTR"
Limited Liability Company "Torgovyi Centr"
Legal address
141109, Moskovskaya Oblast, g. SHelkovo, ul. Komsomolskaya, D.5
INN and KPP (TIN and RRC)
5050008660, 505001001
OGRN (Primary State Register Number)
1035010203216
Authorized capital
1 020 000 rub.
Registration date
29.04.1994
Age of organization
31 year 8 months 2 days
City
SHelkovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.10.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARHU"
OGRN: 1025006527545
INN: 5050015410
Date: 2009-07-01
GRN: 2095050066747
Head of Organization
Director
Malahova Galina Gennadevna
from 15.08.2019
INN 505005094083
Founders (3)
Masanova Lyudmila Vladislavovna
Share size: 130 025 rub. (12.75%)
INN 772642268979
Kirilochkina Anna Andreevna
Share size: 390 075 rub. (38.25%)
INN 505027882673
Mahmutov Rushan Gayarovich
Share size: 499 900 rub. (49%)
INN 505005091808
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 (21):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22.2 Retail sale of meat and poultry products in specialty stores 47.24.21 Retail sale of flour confectionery products in specialized stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29.1 Retail sale of dairy products and eggs in specialty stores 47.29.11 Retail sale of dairy products in specialty stores 47.29.3 Retail sale of other food products in specialty stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 47.75 Retail sale of cosmetics and personal care products in specialty stores 52.10 Warehousing and storage activities 66.30.6 Management based on individual asset trust management agreements 66.30.9 Other types of asset management activities 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5050
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1036763835
Registration date: 1992-04-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1036763835
Registration date: 2000-12-06
Entries in the EGRUL (33)
| 03.10.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255006437585) |
| 24.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255006378966) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003926956) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003926945) |
| 21.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255000753071) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003220572) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003220561) |
| 23.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002130628) |
| 15.08.2019 | 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: 2195050173690) |
| 16.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185050255036) |
| 08.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185050251362) |
| 18.06.2018 | 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: 2185050164540) |
| 13.04.2018 | 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: 2185050123905) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165050068456) |
| 01.07.2014 | 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: 2145050034864) |
| 25.06.2014 | 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: 2145050032994) |
| 25.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135050059450) |
| 19.11.2010 | 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: 2105050170025) |
| 25.08.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2105050075359) |
| 01.12.2009 | 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: 2095050155935) |
| 18.11.2009 | 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: 2095050132417) |
| 01.07.2009 | 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: 2095050066769) |
| 01.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095050066758) |
| 01.07.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2095050066747) |
| 28.04.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2095050035969) |
| 24.03.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2095050019216) |
| 16.03.2009 | 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: 2095050015663) |
| 16.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095050015652) |
| 05.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075050045684) |
| 11.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065050037798) |
| 02.06.2006 | 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: 2065050023355) |
| 02.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065050023344) |
| 20.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035010203216) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
1 717 000 rub.
Revenues for 2022:
3 098 000 rub.
Revenues for 2021:
3 834 000 rub.
Revenues for 2020:
3 640 000 rub.
Revenues for 2019:
3 724 000 rub.
Revenues for 2018:
3 629 000 rub.
Expenses for 2024:
10 000 rub.
Expenses for 2023:
2 810 000 rub.
Expenses for 2022:
2 875 000 rub.
Expenses for 2021:
3 036 000 rub.
Expenses for 2020:
2 920 000 rub.
Expenses for 2019:
2 911 000 rub.
Expenses for 2018:
3 431 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
2 704 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 682.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
22.36 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 18.91 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.85 rub.
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.