Status
Authorized capital
Revenues
Employees in 2020
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)
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
Bankruptcy Trustee
Semykina Natalya Olegovna
from 28.11.2017
INN 503101953129
Obschestvo s ogranichennoi otvetstvennostyu "Evrooil - XXI"
Share size: 70 000 000 rub. (100%)
INN 7743006220
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.99 | Other specialized construction works not included in other groupings |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
68.20 | Lease and management of own or leased real estate |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: —
In 2021: —
In 2020: 24 194 rub.
In 2019: 19 542 rub.
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.
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.
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.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.