Status
Authorized capital
Revenues
Employees in 2021
LLC "VOZNESENSKII TORGOVYI CENTR"
Limited Liability Company "Voznesenskii Torgovyi Centr"
Legal address
607340, Nizhegorodskaya Oblast, R-N Voznesenskii, ul Lenina, d. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-18)
INN and KPP (TIN and RRC)
5210189986, 521001001
OGRN (Primary State Register Number)
1095254000049
Authorized capital
100 000 rub.
Registration date
12.01.2009
Age of organization
17 years 2 months 16 days
City
Voznesenskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Halitov Magomedkadi Mallaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-01)
from 23.10.2019
INN 521000831973
Nizhegorodskii Oblastnoi Soyuz Potrebitelskih Obschestv
Share size: 100 000 rub.
INN 5200000247
| 47.5 | Retail sale of other household goods in specialized stores
find companies with this code... |
| 47.1 | Retail trade in non-specialized stores |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99.1 | The activity of direct sales or sales by sales agents with delivery |
| 56.29 | The activities of public catering enterprises in other types of catering |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Nizhegorodskoi oblasti
Federal Tax Service code: 5243
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 052
Pension Fund registration number: 1018084630
Registration date: 2009-01-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 052
Social Insurance Fund registration number: 1018084630
Registration date: 2009-01-20
| 22.05.2025 | Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2255201685935) |
| 19.03.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255201516414) |
| 19.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2255201512751) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200763937) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200763926) |
| 06.03.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2245200151887) |
| 06.03.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245200150589) |
| 01.02.2023 | 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: 2235200132660) |
| 18.01.2023 | 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: 2235200096888) |
| 15.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235200068321) |
| 16.09.2022 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2225200712900) |
| 14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205201063351) |
| 23.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195275023872) |
| 12.03.2019 | 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: 2195275262697) |
| 05.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185275045763) |
| 14.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185275284335) |
| 25.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175275236625) |
| 11.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175275601950) |
| 01.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175275141556) |
| 17.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275429631) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165254055899) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155254057341) |
| 20.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155254047870) |
| 19.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155254035990) |
| 14.05.2014 | 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: 2145254020668) |
| 20.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135254012837) |
| 25.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135254007865) |
| 06.02.2013 | 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: 2135254005687) |
| 18.12.2012 | 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: 2125254028634) |
| 26.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105254031727) |
| 27.01.2009 | 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: 2095254001874) |
| 19.01.2009 | 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: 2095254000818) |
| 12.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095254000390) |
| 12.01.2009 | Creation of a legal entity (GRN: 1095254000049) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 167 rub.
In 2019: 13 500 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
91 000 rub.
Revenues for 2019:
1 881 000 rub.
Revenues for 2018:
6 564 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
493 000 rub.
Expenses for 2019:
1 837 000 rub.
Expenses for 2018:
8 207 000 rub.
The tax levied in connection with the application of the simplified taxation system:
49 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 14 932.15 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 419.73 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 28 246.88 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 651.40 rub.
Personal income tax:
debt: 74 622.71 rub.
Personal income tax:
penalty: 4 196.68 rub.
Personal income tax:
fine: 9 897 rub.
NON-TAX INCOME administered by tax authorities:
fine: 11 766.85 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 839.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 30 020.44 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 730.42 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 13 current enforcement proceedings.
Found 141 completed enforcement proceedings. More...