Status

active

Authorized capital

19 550 000 rub.

Revenues

3 117 000 rub.

Employees in 2024

2

General information

LLC "TORGOVYI CENTR"
Limited Liability Company "Torgovyi Centr"

Legal address
626150, Tyumenskaya Oblast, g. Tobolsk, Mkr 10, D.5A, 2

INN and KPP (TIN and RRC)
7206025844, 720601001

OGRN (Primary State Register Number)
1027201294317

Authorized capital
19 550 000 rub.

Registration date
28.04.2002

Age of organization
23 years 11 months 5 days

City
Tobolsk

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBSTROI"
OGRN: 1077206001531
INN: 7206035810
Date: 2007-07-13
GRN: 2077206037027

Head of Organization

Director
Panteleev Aleksandr Vladimirovich
from 13.07.2007
INN 720600349268

Founders (1)

Panteleev Aleksandr Vladimirovich
Share size: 19 550 000 rub. (100%)
INN 720600349268

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.22 Purchase and sale of own non-residential buildings and premises

    find companies with this code...
  • Additional types of activity (7):
    01.61Provision of services in the field of crop production
    41.20Construction of residential and non-residential buildings
    46.38.2Wholesale of other food products
    47.19Other retail trade in non-specialized stores
    68.20.2Lease and management of own or leased non-residential real estate
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Tyumenskoi oblasti
Federal Tax Service code: 7224

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1097065815
Registration date: 2002-05-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1097065815
Registration date: 1996-01-09

Entries in the EGRUL (20)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200683078)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200683067)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237200405968)
07.09.2016 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: 2167232521234)
08.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167232313389)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167232110758)
05.11.2015 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: 2157232461131)
05.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232461120)
11.12.2009 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: 2097206056726)
28.07.2008 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: 2087206074932)
11.07.2008 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: 2087206045001)
11.03.2008 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: 2087206018810)
13.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077206037049)
13.07.2007 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: 2077206037038)
13.07.2007 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2077206037027)
27.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067206100157)
27.11.2006 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: 2067206100146)
24.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067206093470)
15.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067206021562)
23.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027201294317)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
3

Number of employees in 2022:
4

Number of employees in 2021:
5

Number of employees in 2020:
5

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
3 117 000 rub.

Revenues for 2023:
2 960 000 rub.

Revenues for 2022:
3 132 000 rub.

Revenues for 2021:
2 091 000 rub.

Revenues for 2020:
1 278 000 rub.

Revenues for 2019:
2 622 000 rub.

Revenues for 2018:
4 158 000 rub.

 

Expenses for 2024:
3 002 000 rub.

Expenses for 2023:
3 130 000 rub.

Expenses for 2022:
2 617 000 rub.

Expenses for 2021:
2 081 000 rub.

Expenses for 2020:
1 259 000 rub.

Expenses for 2019:
2 538 000 rub.

Expenses for 2018:
3 226 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
136 484 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
136 351.29 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
133.44 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.01 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3.83 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.54 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 22.24 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.