Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVYI CENTR"
Limited Liability Company "Torgovyi Centr"
Legal address
652055, Kemerovskaya oblast, g. YUrga, ul. Komsomolskaya, D.5, Kv.12
INN and KPP (TIN and RRC)
4230017197, 423001001
OGRN (Primary State Register Number)
1024202000790
Authorized capital
305 730 rub.
Registration date
31.05.2002
Age of organization
23 years 3 months 11 days
City
YUrga
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-12-12
GRN: 2144230024520
Director
Manapov Evgenii Igorevich
from 10.06.2008
INN 423081237100
Manapov Evgenii Igorevich
Share size: 10 000 rub. (3.27%)
INN 423081237100
Isaichenko Sergei Leonidovich
Share size: 295 730 rub. (96.73%)
INN 423000305107
65.2 | Other financial intermediation
find companies with this code... |
05.0 | Fishing, fish farming and the provision of services in these areas |
14.11 | Stone mining for construction |
15.20 | Processing and preservation of fish and seafood |
45.25.6 | Production of other construction works requiring special qualifications |
45.34 | Installation of other engineering equipment |
45.4 | Production of finishing works |
45.45 | Production of other finishing and finishing works |
52.25.1 | Retail sale of alcoholic beverages, including beer |
52.27.39 | Retail sale of other food products not included in other groupings |
52.4 | Other retail trade in specialty stores |
52.44.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware |
52.6 | Retail trade outside stores |
52.62 | Retail trade in tents and markets |
92.34.2 | Activities of dance floors, discos, dance schools |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4230
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - otdelenie Pensionnogo fonda Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052026
Pension Fund registration number: 052026002986
Registration date: 2002-06-25
Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4217
Social Insurance Fund registration number: 421700176842171
Registration date: 2002-06-25
12.12.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2144230024520) |
18.10.2014 | 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: 2144230019261) |
22.08.2014 | 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: 2144230014696) |
19.03.2010 | 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: 2104230007550) |
24.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094230032389) |
24.12.2009 | 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: 2094230032378) |
10.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084230010225) |
10.08.2007 | 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: 2074230017596) |
21.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074230012415) |
21.06.2007 | 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: 2074230012393) |
20.10.2006 | 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: 2064230045559) |
08.08.2006 | 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: 2064230028520) |
10.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064230013021) |
07.03.2006 | 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: 2064230002880) |
07.04.2004 | 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: 2044230001473) |
16.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024202000790) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.