Status

liquidated

Authorized capital

70 000 000 rub.

Revenues

Employees in 2020

3

General information

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

Legal address
392000, Tambovskaya oblast, g. Tambov, ul. Studeneckaya Naberezhnaya, D.20A

INN and KPP (TIN and RRC)
6829008637, 682901001

OGRN (Primary State Register Number)
1046882311200

Authorized capital
70 000 000 rub.

Registration date
05.10.2004

Age of organization
20 years 11 months 11 days

City
Tambov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-09-03
GRN: 2216800125177

Head of Organization

Bankruptcy Trustee
Semykina Natalya Olegovna
from 28.11.2017
INN 503101953129

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Evrooil - XXI"
Share size: 70 000 000 rub. (100%)
INN 7743006220

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (7):
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.99Other specialized construction works not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.7Retail sale of other goods in specialized stores
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto №29 UFNS Rossii po Tambovskoi oblasti
Federal Tax Service code: 6829

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 079025
Pension Fund registration number: 079251091374
Registration date: 2004-10-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680032305168001
Registration date: 2004-10-11

Entries in the EGRUL (56)

03.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216800125188)
03.09.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2216800125177)
19.07.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216800100560)
20.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186820220772)
08.05.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2186820145631)
13.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176820250792)
28.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176820240463)
17.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166820288259)
15.07.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2166820203845)
22.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166820164058)
17.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156829112053)
10.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156829111008)
31.08.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2156829108291)
13.02.2014 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: 2146829010634)
06.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136829053348)
16.04.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2136829038696)
15.03.2013 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: 2136829025782)
19.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136829016278)
23.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126829047222)
23.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126829047211)
24.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126829019051)
28.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116829137126)
28.12.2011 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: 2116829137115)
13.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116829097031)
03.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116829085679)
22.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116829079244)
03.06.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2116829063305)
03.06.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2116829063294)
03.06.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2116829063283)
03.06.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2116829063272)
03.06.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2116829063261)
27.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116829060654)
04.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116829050039)
17.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116829020592)
08.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106829068421)
28.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106829056079)
07.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106829047928)
22.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106829007767)
29.12.2009 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: 2096829160624)
17.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096829032078)
17.04.2009 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: 2096829032067)
03.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096829027557)
03.04.2009 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: 2096829027546)
17.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086829117571)
17.07.2008 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: 2086829117560)
13.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076829163563)
13.11.2007 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: 2076829163552)
28.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066829135602)
28.12.2006 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: 2066829135591)
02.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056882315213)
02.06.2005 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: 2056882315202)
05.11.2004 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: )
22.10.2004 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: )
15.10.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2046882312552)
07.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2046882311420)
05.10.2004 Creation of a legal entity (GRN: 1046882311200)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
3

Number of employees in 2019:
4

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: 24 194 rub.

In 2019: 19 542 rub.

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
250 766 000 rub.

Revenues for 2018:
93 726 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
39 369 000 rub.

Expenses for 2019:
37 926 000 rub.

Expenses for 2018:
99 762 000 rub.

Information about taxes and fees for 2021

Tax amount:
599 251 rub.

Contributions amount:
115 705 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 579.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 604.20 rub.

Corporate property tax:
503 474.11 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
108 521.68 rub.

Transport tax:
540 rub.

Value added tax:
95 237 rub.

Information about arrears and debts in 2020

Personal income tax:
fine: 15 708.60 rub.

Corporate property tax:
debt: 33 741 466 rub.

Corporate property tax:
penalty: 2 298 566.54 rub.

Corporate property tax:
fine: 7 928 787.44 rub.

Value added tax:
fine: 369 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 0.01 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.