Status

active

Authorized capital

46 342 000 rub.

Revenues

101 601 000 rub.

Employees in 2024

12

General information

LLC "CENTRALNYI"
Limited Liability Company "Torgovyi Kompleks "Centralnyi"

Legal address
360022, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Tolstogo, d. 94, Ofis 1

INN and KPP (TIN and RRC)
0725015205, 072501001

OGRN (Primary State Register Number)
1140725002296

Authorized capital
46 342 000 rub.

Registration date
20.10.2014

Age of organization
11 years 4 months 24 days

City
Nalchik

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.03.2026

Organization status

Current status:
active

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI KOMPLEKS "CENTRALNYI"
OGRN: 1040700204654
INN: 0721007404
Date: 2014-10-20
GRN: 1140725002296

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMTORG"
OGRN: 1140725013087
INN: 0725015727
Date: 2014-12-31
GRN: 2140725074224

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL"
OGRN: 1140725013098
INN: 0725015692
Date: 2014-12-31
GRN: 2140725074235

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANTEI"
OGRN: 1140725013109
INN: 0725015741
Date: 2014-12-31
GRN: 2140725074246

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PASSAZH"
OGRN: 1140725013110
INN: 0725015759
Date: 2014-12-31
GRN: 2140725074257

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTRTORG"
OGRN: 1140725013120
INN: 0725015734
Date: 2014-12-31
GRN: 2140725074268

Head of Organization

General director
Babaev Zaur Ruslanovich
from 30.12.2019
INN 071306431258

Founders (1)

Kazarova Radima Borisovna
Share size: 46 342 000 rub. (100%)
INN 070803736642

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1042669547
Registration date: 2014-10-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1042669547
Registration date: 2014-10-22

Entries in the EGRUL (25)

02.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260700074292)
27.05.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2250700243990)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700116291)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700116280)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700115557)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700427067)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200700183100)
27.11.2020 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: 2200700166445)
30.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726174714)
29.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726197408)
19.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726052452)
21.12.2015 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: 2150726071901)
22.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150725055446)
20.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150725039144)
26.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150725031213)
31.12.2014 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2140725074268)
31.12.2014 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2140725074257)
31.12.2014 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2140725074246)
31.12.2014 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2140725074235)
31.12.2014 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2140725074224)
24.12.2014 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2140725073597)
12.12.2014 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: 2140725033030)
27.10.2014 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2140725029564)
20.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140725029091)
20.10.2014 Creation of a legal entity through reorganization in the form of transformation (GRN: 1140725002296)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
12

Number of employees in 2023:
12

Number of employees in 2022:
13

Number of employees in 2021:
13

Number of employees in 2020:
16

Number of employees in 2019:
19

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 18 969 rub.

Financial indicators

Revenues for 2024:
101 601 000 rub.

Revenues for 2023:
49 211 000 rub.

Revenues for 2022:
50 885 000 rub.

Revenues for 2021:
62 104 000 rub.

Revenues for 2020:
65 492 000 rub.

Revenues for 2019:
58 726 000 rub.

Revenues for 2018:
55 094 000 rub.

 

Expenses for 2024:
79 579 000 rub.

Expenses for 2023:
54 711 000 rub.

Expenses for 2022:
54 623 000 rub.

Expenses for 2021:
104 778 000 rub.

Expenses for 2020:
57 540 000 rub.

Expenses for 2019:
63 311 000 rub.

Expenses for 2018:
46 363 000 rub.

Information about taxes and fees for 2023

Tax amount:
108 275 rub.

Contributions amount:
805 945 rub.

Land tax:
73 487 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
787 595.01 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 833.74 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 516.68 rub.

The tax levied in connection with the application of the simplified taxation system:
34 788 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 2.60 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.