LLC TORGOVYI KOMPLEKS"
Status
active
Authorized capital
3 000 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC TORGOVYI KOMPLEKS"
Limited Liability Company "Torgovyi Kompleks"
Legal address
142100, Moskovskaya Oblast, g. Podolsk, ul. Bolshaya Zelenovskaya, d. 8, Pomesch. 1, Ofis 17
INN and KPP (TIN and RRC)
5036035905, 503601001
OGRN (Primary State Register Number)
1025004706022
Authorized capital
3 000 000 rub.
Registration date
26.02.1998
Age of organization
27 years 6 months 30 days
City
Podolsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Organization status
Current status:
active
Head of Organization
Director
Kostylev Sergei YUrevich
from 12.05.2022
INN 503603809601
Founders (7)
SHushukin Aleksei Pavlovich
Share size: 600 000 rub. (20%)
INN 503607598461
YAkovlev Vadim Anatolevich
Share size: 1 860 000 rub. (62%)
INN 503600439712
YAkovleva Olga Vladimirovna
Share size: 120 000 rub. (4%)
INN 503609974560
Romashkin Nikolai Evgenevich
Share size: 210 000 rub. (7%)
INN 503601282486
Laptev Egor Borisovich
Share size: 52 500 rub. (1.75%)
INN 503622919705
Laptev Vladimir Borisovich
Share size: 52 500 rub. (1.75%)
INN 503624737796
Lapteva Elena Vladimirovna
Share size: 105 000 rub. (3.5%)
INN 503608784340
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 (9):
45.20 Maintenance and repair of motor vehicles 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.75.1 Retail sale of cosmetics and perfumes, except soap in specialty stores 47.75.2 Retail sale of toilet and household soap in specialty stores 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 52.21.24 Activity of parking lots for vehicles 52.24.1 Container handling 77.39.27 Rental and leasing of commercial equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074
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 (34)
| 11.03.2025 | 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: 2255004606349) |
| 28.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255004532011) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002754477) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002754466) |
| 01.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000370823) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002745230) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002745229) |
| 12.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001052505) |
| 31.12.2021 | 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: 2215002821394) |
| 19.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003154816) |
| 15.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195074063820) |
| 11.04.2018 | 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: 2185074140535) |
| 10.04.2018 | 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: 2185074134991) |
| 21.08.2017 | 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: 2175074272020) |
| 23.03.2017 | 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: 2175074104621) |
| 07.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175074085228) |
| 18.03.2015 | 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: 2155074056553) |
| 26.11.2013 | 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: 2135074129991) |
| 26.11.2013 | 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: 2135074122093) |
| 06.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125074187600) |
| 24.09.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105074194388) |
| 07.09.2010 | 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: 2105074186314) |
| 20.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105074169583) |
| 29.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105074161212) |
| 23.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105074159793) |
| 20.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105074128025) |
| 26.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105074040058) |
| 09.11.2009 | 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: 2095074126266) |
| 18.05.2006 | 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: 2065074078793) |
| 14.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055014732408) |
| 14.02.2005 | 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: 2055014705931) |
| 14.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055014705910) |
| 25.02.2003 | 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: 2035007212799) |
| 30.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025004706022) |
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:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:250 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
250 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.22 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
No active or completed enforcement proceedings were found.