LLC "TORGOVYI KOMPLEKS "MOSKOVSKII"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "TORGOVYI KOMPLEKS "MOSKOVSKII"
Limited Liability Company "Torgovyi Kompleks "Moskovskii"
Legal address
163002, Arhangelskaya Oblast, g. Arhangelsk, Pr-Kt Moskovskii, D.10, K.1
INN and KPP (TIN and RRC)
2901184780, 290101001
OGRN (Primary State Register Number)
1082901011786
Authorized capital
10 000 rub.
Registration date
08.10.2008
Age of organization
16 years 10 months 28 days
City
Arhangelsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.06.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-06-21
GRN: 2252900453595
Head of Organization
Bankruptcy Trustee
Mischihin Aleksei Anatolevich
from 21.06.2025
INN 432401135778
Founders (1)
Skomorohina Irina Ivanovna
Share size: 10 000 rub. (100%)
INN 290110949940
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 (15):
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.2 Wholesale of agricultural raw materials and live animals 46.3 Wholesale of food, beverages and tobacco products 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.21 Retail sale of fruits and vegetables in specialty stores 52.21.2 Auxiliary activities related to road transport 52.21.24 Activity of parking lots for vehicles 68.3 Real estate transactions for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis 78.1 The activities of recruitment agencies 96.04 Physical education and wellness activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
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 (29)
| 21.06.2025 | Approval of the bankruptcy trustee (GRN: 2252900453606) |
| 21.06.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2252900453595) |
| 16.06.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2252900451131) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252900205260) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252900205259) |
| 16.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252900064680) |
| 03.06.2024 | 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: 2242900100045) |
| 22.05.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2242900093643) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900981620) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900290590) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900290589) |
| 15.11.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212900196452) |
| 15.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212900196045) |
| 06.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192901196651) |
| 17.06.2013 | 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: 2132901068265) |
| 22.12.2009 | 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: 2092901249659) |
| 28.10.2009 | 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: 2092901163353) |
| 12.05.2009 | 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: 2092901058875) |
| 12.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092901058798) |
| 27.03.2009 | 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: 2092901038987) |
| 27.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092901038976) |
| 02.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092901025050) |
| 02.03.2009 | 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: 2092901025040) |
| 23.01.2009 | 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: 2092901007550) |
| 23.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092901007538) |
| 17.10.2008 | 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: 2082901151683) |
| 15.10.2008 | 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: 2082901150022) |
| 08.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082901145149) |
| 08.10.2008 | Creation of a legal entity (GRN: 1082901011786) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:627 rub.
Contributions amount:
125 328 rub.
The tax levied in connection with the application of the simplified taxation system:
627.82 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
125 328.68 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
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 42 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...