General information

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

Legal address
123007, g.Moskva, ul. 5-YA Magistralnaya, d. 20, Et 1 Pom I Kom 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-21)

INN and KPP (TIN and RRC)
7714987360, 771401001

OGRN (Primary State Register Number)
1177746348053

Authorized capital
10 000 rub.

Registration date
05.04.2017

Age of organization
8 years 7 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-27
GRN: 2237705605542

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI CENTR "ZARYA"
OGRN: 1027739788515
INN: 7714259040
Date: 2017-04-05
GRN: 1177746348053

Head of Organization

General director
Somov Viktor Aleksandrovich
from 15.03.2018
INN 504720720187

Founders (2)

Arlinskaya Vera Ananevna
Share size: 4 900 rub. (49%)
INN 770300528074

Somova Irina Avtandilovna
Share size: 5 100 rub. (51%)
INN 504411058417

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (27):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  43.21	Electrical installation works
  43.99	Other specialized construction works not included in other groupings
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.43	Wholesale of household electrical goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.29	Retail sale of other food products in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  52.29	Other auxiliary activities related to transportation
  68.10.1	Preparation for the sale of your own real estate
  71.11	Activities in the field of architecture
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  73.11	Activities of advertising agencies
  79.11	Activities of travel agencies
  82.99	Activities 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 № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216021144
Registration date: 2017-04-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772708344377271
Registration date: 2017-04-10

Entries in the EGRUL (18)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
7

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
13 589 000 rub.

Revenues for 2019:
41 538 000 rub.

Revenues for 2018:
24 832 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
13 491 000 rub.

Expenses for 2019:
41 106 000 rub.

Expenses for 2018:
24 556 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Land tax:
penalty: 90.01 rub.

Register of small and medium-sized businesses

not on the registry

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.

Watching right now