Status

liquidated

Authorized capital

305 730 rub.

Revenues

Employees in 2023

General information

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

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

Director
Manapov Evgenii Igorevich
from 10.06.2008
INN 423081237100

Founders (2)

Manapov Evgenii Igorevich
Share size: 10 000 rub. (3.27%)
INN 423081237100

Isaichenko Sergei Leonidovich
Share size: 295 730 rub. (96.73%)
INN 423000305107

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (14):
    05.0Fishing, fish farming and the provision of services in these areas
    14.11Stone mining for construction
    15.20Processing and preservation of fish and seafood
    45.25.6Production of other construction works requiring special qualifications
    45.34Installation of other engineering equipment
    45.4Production of finishing works
    45.45Production of other finishing and finishing works
    52.25.1Retail sale of alcoholic beverages, including beer
    52.27.39Retail sale of other food products not included in other groupings
    52.4Other retail trade in specialty stores
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.6Retail trade outside stores
    52.62Retail trade in tents and markets
    92.34.2Activities of dance floors, discos, dance schools

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (16)

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)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.