Status
Authorized capital
Revenues
Employees in 2023
LLC "CENTRAL"
Limited Liability Company "Central"
Legal address
125367, g.Moskva, Pr-D Vrachebnyi, d. 11, k. 3, kv. 92
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-06)
INN and KPP (TIN and RRC)
7705859468, 773301001
OGRN (Primary State Register Number)
5087746240467
Authorized capital
1 010 000 rub.
Registration date
14.10.2008
Age of organization
17 years 5 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)
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: 2025-01-24
GRN: 2257702922684
General director
Nurutdinov SHodidzhon Iskandarovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-05-20)
from 20.07.2023
INN 972708912455
Slepchenko Dmitrii Fedorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-03-21)
Share size: 1 010 000 rub. (100%)
INN 501805962937
| 46.42 | Wholesale of clothing and footwear
find companies with this code... |
| 46.41 | Wholesale of textiles |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.42.12 | Wholesale of underwear |
| 46.42.13 | Wholesale of fur products |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.42.2 | Wholesale of shoes |
| 46.49.43 | Wholesale of sporting goods, including bicycles |
| 46.49.44 | Wholesale of leather goods and travel accessories |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.71.3 | Retail sale of fur products in specialized stores |
| 47.71.4 | Retail sale of leather clothing in specialty stores |
| 47.71.5 | Retail sale of sportswear in specialty stores |
| 47.71.6 | Retail sale of hosiery in specialty stores |
| 47.71.7 | Retail sale of hats in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.72.1 | Retail sale of shoes in specialty stores |
| 47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087903
Pension Fund registration number: 087903027649
Registration date: 2023-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773117579877381
Registration date: 2017-12-05
| 24.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257702926787) |
| 24.01.2025 | Termination of a legal entity (exclusion 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) (GRN: 2257702922684) |
| 09.10.2024 | 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: 2247710113638) |
| 02.09.2024 | 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: 2247708526800) |
| 06.06.2024 | 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: 2247705541610) |
| 20.05.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247704848730) |
| 21.03.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247702952660) |
| 13.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237712348454) |
| 15.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707609291) |
| 20.07.2023 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2237706738950) |
| 11.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706388852) |
| 15.05.2023 | 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: 2237704120454) |
| 21.04.2023 | 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: 2237703526828) |
| 21.02.2023 | 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: 2237701643672) |
| 16.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701539931) |
| 16.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701539910) |
| 16.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701539898) |
| 23.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700567234) |
| 21.12.2022 | 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: 2227714617557) |
| 08.09.2022 | 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: 2227708423699) |
| 24.05.2022 | 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: 2227704405278) |
| 27.04.2022 | 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: 2227703700420) |
| 30.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702788883) |
| 30.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702788872) |
| 30.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702788840) |
| 22.03.2022 | 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: 2227702502124) |
| 09.03.2022 | 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: 2227702031720) |
| 27.08.2021 | 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: 2217707687206) |
| 30.03.2021 | 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: 2217702503445) |
| 25.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702317886) |
| 25.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702317875) |
| 25.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702317810) |
| 24.03.2021 | 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: 2217702273765) |
| 19.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702127454) |
| 19.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702127432) |
| 19.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702127410) |
| 29.12.2020 | 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: 2207714104695) |
| 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: 2207713796453) |
| 07.08.2020 | 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: 2207707356789) |
| 04.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707142938) |
| 04.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707142927) |
| 04.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707140023) |
| 20.05.2020 | 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: 2207704596790) |
| 18.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704525389) |
| 18.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704525378) |
| 15.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704525081) |
| 17.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703953235) |
| 10.04.2020 | 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: 2207703664254) |
| 06.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703422804) |
| 06.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703422793) |
| 05.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703422750) |
| 04.03.2020 | 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: 2207701934780) |
| 04.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701932140) |
| 27.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700650782) |
| 29.01.2018 | 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: 6187746430811) |
| 04.10.2016 | 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: 7167749392276) |
| 22.09.2016 | 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: 2167749920677) |
| 23.01.2016 | 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: 2167746571386) |
| 18.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746380096) |
| 29.12.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6157748824931) |
| 29.12.2015 | 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: 6157748792129) |
| 23.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748571678) |
| 23.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748571634) |
| 22.12.2015 | 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: 6157748549557) |
| 22.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748527337) |
| 26.09.2013 | 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: 8137747259323) |
| 03.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747423214) |
| 17.12.2011 | 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: 9117747248753) |
| 04.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746834394) |
| 09.12.2009 | 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: 8097748144398) |
| 16.10.2008 | 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: 2087762764010) |
| 16.10.2008 | 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: 2087762725873) |
| 14.10.2008 | Creation of a legal entity (GRN: 5087746240467) |
| 14.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762673414) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
1 380 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
1 347 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 79.76 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 383 rub.
Income tax:
debt: 54 336 rub.
Income tax:
fine: 2 000 rub.
Value added tax:
debt: 78 215 rub.
Value added tax:
fine: 20 558 rub.
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
Found 15 completed enforcement proceedings. More...