LLC "TORGOVYI KOMPLEKS-1"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2023
2
General information
LLC "TORGOVYI KOMPLEKS-1"
Limited Liability Company "Torgovyi Kompleks-1"
Legal address
625041, Tyumenskaya Oblast, g. Tyumen, ul. Bakinskih Komissarov, d. 5, Ofis 5
INN and KPP (TIN and RRC)
7204053050, 720301001
OGRN (Primary State Register Number)
1027200861270
Authorized capital
—
Registration date
22.05.2002
Age of organization
23 years 3 months 28 days
City
Tyumen
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
active
Head of Organization
Director
Kuzmina Natalya Vasilevna
from 03.04.2019
INN 720202308294
Founders (4)
Taramov Halid Musaevich
Share size: 1 542.10 rub. (15.421%)
INN 720306369622
Levanov Sergei Ivanovich
Share size: 500 rub. (5%)
INN 720203055060
Kuzmina Natalya Vasilevna
Share size: 4 228.95 rub. (42.2895%)
INN 720202308294
Obschestvo s ogranichennoi otvetstvennostyu "YAmskaya Milya"
Share size: 3 728.95 rub. (37.2895%)
INN 7224082404
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 (1):
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 № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
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 (26)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200557227) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200557216) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200587260) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200587250) |
| 30.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207202990146) |
| 27.07.2020 | 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: 2207202860533) |
| 03.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232192056) |
| 06.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232133965) |
| 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: 2187232240919) |
| 21.12.2017 | 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: 2177232524885) |
| 17.10.2017 | 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: 2177232412916) |
| 28.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232617893) |
| 18.07.2014 | 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: 2147232386871) |
| 12.10.2009 | 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: 2097232463216) |
| 06.10.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232449895) |
| 04.09.2009 | 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: 2097232398657) |
| 16.06.2008 | 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: 2087232442064) |
| 13.05.2008 | 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: 2087232305961) |
| 13.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232305950) |
| 19.03.2008 | 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: 2087232106938) |
| 26.03.2007 | 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: 2077203176741) |
| 20.02.2007 | 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: 2077203069986) |
| 19.06.2006 | 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: 2067203342512) |
| 19.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067203342490) |
| 01.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203187907) |
| 17.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200861270) |
Employees
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
0
Number of employees in 2020:
2
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
70 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
5 511 000 rub.
Revenues for 2018:
—
Expenses for 2023:
228 000 rub.
Expenses for 2022:
348 000 rub.
Expenses for 2021:
267 000 rub.
Expenses for 2020:
40 000 rub.
Expenses for 2019:
352 000 rub.
Expenses for 2018:
150 000 rub.
Information about taxes and fees for 2022
Tax amount:111 496 rub.
Contributions amount:
26 477 rub.
Income tax:
111 496 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 513 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 511 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 453 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 864.78 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.