LLC "TORGOVO-RYNOCHNYI CENTR NA SEVERO-VOSTOKE"
Status
have a problem
Authorized capital
— rub.
Revenues
3 577 000 rub.
Employees in 2024
0
General information
LLC "TORGOVO-RYNOCHNYI CENTR NA SEVERO-VOSTOKE"
Limited Liability Company "Torgovo-Rynochnyi Centr Na Severo-Vostoke"
Legal address
454077, CHelyabinskaya Oblast, G CHelyabinsk, ul Mamina, d. 25B
INN and KPP (TIN and RRC)
7452026021, 745201001
OGRN (Primary State Register Number)
1027403770118
Authorized capital
—
Registration date
24.04.2000
Age of organization
26 years 0 months 14 days
City
CHelyabinsk
Special tax treatment
USN (2026 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:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2014-03-21
GRN: 2147452020186
Head of Organization
Bankruptcy Trustee
Migunov Pavel Aleksandrovich
from 21.03.2024
INN 745212725027
Founders (2)
Ryzhkov Viktor Georgievich
Share size: 6 200 rub. (62%)
INN 745216748297
Zinovev Sergei Petrovich
Share size: 3 800 rub. (38%)
INN 745223913978
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.21 Lease and management of own or leased commercial real estate
find companies with this code... - Additional types of activity (1):
47.11.1 Retail sale of frozen food in non-specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 31 po CHelyabinskoi oblasti
Federal Tax Service code: 7452
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1074627637
Registration date: 1999-04-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1074627637
Registration date: 2019-09-23
Entries in the EGRUL (28)
| 13.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401627745) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257401470160) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257401470159) |
| 21.03.2024 | Approval of the bankruptcy trustee (GRN: 2247400165483) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401000264) |
| 06.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227400259282) |
| 22.02.2022 | 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: 2227400133706) |
| 29.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207400063550) |
| 24.01.2020 | Approval of the bankruptcy trustee (GRN: 2207400052506) |
| 20.01.2020 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2207400030803) |
| 25.09.2019 | 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: 6197456179167) |
| 25.09.2019 | 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: 6197456179156) |
| 03.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456866375) |
| 09.12.2016 | 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: 7167456066200) |
| 09.12.2016 | 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: 7167456065605) |
| 28.07.2016 | 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: 6167456148117) |
| 17.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157456110887) |
| 16.04.2014 | 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: 2147452029184) |
| 21.03.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2147452020197) |
| 21.03.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147452020186) |
| 18.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117452006648) |
| 24.12.2009 | 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: 2097452110446) |
| 26.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087452073806) |
| 26.09.2008 | 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: 2087452073795) |
| 16.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057424048603) |
| 16.11.2005 | 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: 2057424048592) |
| 03.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057424002326) |
| 05.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027403770118) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
3 577 000 rub.
Revenues for 2023:
4 622 000 rub.
Revenues for 2022:
4 342 000 rub.
Revenues for 2021:
2 429 000 rub.
Revenues for 2020:
3 465 000 rub.
Revenues for 2019:
3 500 000 rub.
Revenues for 2018:
2 705 000 rub.
Expenses for 2024:
5 889 000 rub.
Expenses for 2023:
8 154 000 rub.
Expenses for 2022:
6 054 000 rub.
Expenses for 2021:
5 659 000 rub.
Expenses for 2020:
6 905 000 rub.
Expenses for 2019:
6 988 000 rub.
Expenses for 2018:
4 084 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Land tax:
debt: 196 249 rub.
Land tax:
penalty: 62 492.69 rub.
Land tax:
fine: 72 565.40 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 953 514.03 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 358 520.88 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 655.80 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
Found 7 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...