LLC "TORGOVYI KOMPLEKS"
Status
active
Authorized capital
193 424 rub.
Revenues
4 608 000 rub.
Employees in 2024
4
General information
LLC "TORGOVYI KOMPLEKS"
Limited Liability Company "Torgovyi Kompleks"
Legal address
298000, Respublika Krym, G Sudak, ul Biryuzova, d. 28
INN and KPP (TIN and RRC)
9108105044, 910801001
OGRN (Primary State Register Number)
1159102034486
Authorized capital
193 424 rub.
Registration date
15.02.1994
Age of organization
31 year 7 months 13 days
City
Sudak
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.05.2025
Organization status
Current status:
active
Head of Organization
Director
Saliev Izzat Abdialimovich
from 22.01.2015
INN 910814678269
Founders (2)
Saliev Izzat Abdialimovich
Share size: 96 712 rub.
INN 910814678269
Saliev Ismet Ablyalimovich
Share size: 96 712 rub. (50%)
INN 910817169848
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (8):
47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 55.90 Activities for the provision of other places for temporary residence 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.29 The activities of public catering enterprises in other types of catering 93.19 Other sports activities 93.29.9 Other entertainment and entertainment activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Krym
Federal Tax Service code: 9108
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 (12)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100405958) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100405947) |
| 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: 2249100374741) |
| 12.05.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2249100138219) |
| 04.01.2022 | 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: 2229100053015) |
| 02.08.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2179102268520) |
| 12.05.2016 | 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: 2169102180685) |
| 26.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2159102452991) |
| 21.05.2015 | 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: 2159102269643) |
| 22.04.2015 | 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: 2159102334060) |
| 22.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102070356) |
| 22.01.2015 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1159102034486) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
—
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
4 608 000 rub.
Revenues for 2023:
2 729 000 rub.
Revenues for 2022:
4 179 000 rub.
Revenues for 2021:
5 618 000 rub.
Revenues for 2020:
8 249 000 rub.
Revenues for 2019:
5 948 000 rub.
Revenues for 2018:
4 336 000 rub.
Expenses for 2024:
4 387 000 rub.
Expenses for 2023:
2 601 000 rub.
Expenses for 2022:
4 008 000 rub.
Expenses for 2021:
5 236 000 rub.
Expenses for 2020:
5 259 000 rub.
Expenses for 2019:
5 456 000 rub.
Expenses for 2018:
4 181 000 rub.
Information about taxes and fees for 2023
Tax amount:166 165 rub.
Contributions amount:
251 414 rub.
Corporate property tax:
45 801 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
230 697.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 912.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 804.09 rub.
The tax levied in connection with the application of the simplified taxation system:
120 364.67 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.