LLC "TORGOVYI CENTR "GVARDEISKII"
Status
liquidated
Authorized capital
45 000 rub.
Revenues
40 044 000 rub.
Employees in 2023
0
General information
LLC "TORGOVYI CENTR "GVARDEISKII"
Limited Liability Company "Torgovyi Centr "Gvardeiskii"
Legal address
236038, Kaliningradskaya Oblast, g. Kaliningrad, ul. Lipovaya Alleya, d. 2
INN and KPP (TIN and RRC)
3916012313, 390601001
OGRN (Primary State Register Number)
1063917035577
Authorized capital
45 000 rub.
Registration date
30.10.2006
Age of organization
18 years 10 months 6 days
City
Kaliningrad
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2025-03-12
GRN: 2253900696454
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDS-KALININGRAD"
OGRN: 1083925010410
INN: 3908600760
Date: 2022-09-21
GRN: 2223903126148
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVTOKOMFORT"
OGRN: 1103925001069
INN: 3906214952
Date: 2025-03-12
GRN: 2253900696454
Head of Organization
General director
Ponomarev Oleg Borisovich
from 13.08.2014
INN 390400169409
Founders (3)
Bobkov Vasilii Vladimirovich
Share size: 15 196.77 rub. (33.7706%)
INN 390600596214
Ponomarev Oleg Borisovich
Share size: 14 606.46 rub. (32.4588%)
INN 390400169409
But-Gusaim Andrei Ivanovich
Share size: 15 196.77 rub. (33.7706%)
INN 390500162277
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (4):
47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (38)
| 12.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253900696509) |
| 12.03.2025 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2253900696454) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900272734) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900272723) |
| 02.12.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2243900343069) |
| 26.02.2024 | Cancellation by a legal entity of a decision on reorganization (GRN: 2243900055243) |
| 13.06.2023 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2233900141000) |
| 26.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900128955) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903293227) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903293216) |
| 14.10.2022 | 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: 2223903156464) |
| 21.09.2022 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2223903126148) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902795532) |
| 16.02.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2223900424196) |
| 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: 2203900568991) |
| 18.02.2020 | 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: 2203900063410) |
| 22.12.2016 | 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: 2163926621021) |
| 29.03.2016 | 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: 2163926245239) |
| 18.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926112756) |
| 13.08.2014 | 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: 2143926419239) |
| 08.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926446509) |
| 24.10.2013 | 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: 2133926427809) |
| 14.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926364207) |
| 14.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926364196) |
| 14.10.2013 | 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: 2133926364185) |
| 28.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926595395) |
| 30.07.2012 | 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: 2123926378728) |
| 28.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926148949) |
| 06.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926108205) |
| 20.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925978749) |
| 13.10.2009 | 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: 2093925763600) |
| 04.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925528838) |
| 04.08.2009 | 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: 2093925528816) |
| 25.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925161890) |
| 25.03.2009 | 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: 2093925161867) |
| 15.11.2006 | 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: 2063917064528) |
| 31.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063917063505) |
| 30.10.2006 | Creation of a legal entity (GRN: 1063917035577) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
40 044 000 rub.
Revenues for 2022:
23 716 000 rub.
Revenues for 2021:
18 489 000 rub.
Revenues for 2020:
20 912 000 rub.
Revenues for 2019:
20 858 000 rub.
Revenues for 2018:
21 374 000 rub.
Expenses for 2023:
18 488 000 rub.
Expenses for 2022:
12 027 000 rub.
Expenses for 2021:
9 895 000 rub.
Expenses for 2020:
9 068 000 rub.
Expenses for 2019:
7 669 000 rub.
Expenses for 2018:
6 912 000 rub.
Information about taxes and fees for 2022
Tax amount:3 112 475 rub.
Contributions amount:
24 127 rub.
The tax levied in connection with the application of the simplified taxation system:
1 326 206 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 127.19 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 317.31 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 683.46 rub.
Corporate property tax:
1 673 725 rub.
Land tax:
112 544 rub.
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.