Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVYI CENTR"
Limited Liability Company "Torgovyi Centr"
Legal address
404111, Volgogradskaya Oblast, g. Volzhskii, ul. Sovetskaya, d. 1A, Ofis 312
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-19)
INN and KPP (TIN and RRC)
3435126519, 343501001
OGRN (Primary State Register Number)
1163443070603
Authorized capital
10 000 rub.
Registration date
18.07.2016
Age of organization
9 years 9 months 5 days
City
Volzhskii
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2026
Current status:
active
Director
Zubenko Anastasiya YUrevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-01-31)
from 05.07.2024
INN 344703394938
Tyulenev Aleksandr Vitalevich
Share size: 4 848 rub. (48.5%)
INN 344800572262
Owned by the limited liability company itself
Share size: 5 152 rub. (51.5%)
INN —
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 68.10 | Purchase and sale of own real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1019277928
Registration date: 2016-07-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1019277928
Registration date: 2016-07-21
| 12.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263400280636) |
| 10.02.2026 | 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: 2263400025821) |
| 12.11.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253400843837) |
| 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: 2253400194287) |
| 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: 2253400194276) |
| 28.10.2024 | 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: 2243400274324) |
| 19.09.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2243400242919) |
| 14.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243400209193) |
| 05.07.2024 | 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: 2243400171540) |
| 31.01.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2243400023293) |
| 16.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400009686) |
| 10.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400243371) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400576738) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400576727) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400503852) |
| 01.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400275811) |
| 12.07.2021 | 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: 2213400250237) |
| 10.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443033265) |
| 02.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443602483) |
| 22.07.2016 | 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: 2163443637355) |
| 22.07.2016 | 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: 2163443634979) |
| 18.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443623066) |
| 18.07.2016 | Creation of a legal entity (GRN: 1163443070603) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: total salary 31 000 rub.
In 2022: 20 833 rub.
In 2021: 24 000 rub.
In 2020: 26 250 rub.
In 2019: 23 333 rub.
Revenues for 2024:
—
Revenues for 2023:
8 389 000 rub.
Revenues for 2022:
4 439 000 rub.
Revenues for 2021:
121 000 rub.
Revenues for 2020:
263 064 000 rub.
Revenues for 2019:
270 223 000 rub.
Revenues for 2018:
244 477 000 rub.
Expenses for 2024:
—
Expenses for 2023:
311 000 rub.
Expenses for 2022:
5 392 000 rub.
Expenses for 2021:
2 229 000 rub.
Expenses for 2020:
301 049 000 rub.
Expenses for 2019:
271 802 000 rub.
Expenses for 2018:
269 934 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.