LLC "TORGCENTR"

Obschestvo S Ogranichennoi Otvetstvennostyu "Torgcentr"

Status

liquidated

Authorized capital

2 700 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TORGCENTR"
Obschestvo S Ogranichennoi Otvetstvennostyu "Torgcentr"

Legal address
153036, Ivanovskaya Oblast, g. Ivanovo, ul. YArmarochnaya, D.18/22

INN and KPP (TIN and RRC)
3702070491, 370201001

OGRN (Primary State Register Number)
1053701065483

Authorized capital
2 700 000 rub.

Registration date
19.04.2005

Age of organization
21 year 0 months 14 days

City
Ivanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-11-07
GRN: 2123702317638

Head of Organization

Liquidator
Mironenko Elena Aleksandrovna
from 24.05.2012
INN 373100538224

Founders (3)

Poberezhnyi Konstantin Vitalevich
Share size: 675 000 rub. (25%)
INN 370242993424

Zlatkin Arkadii Ilich
Share size: 1 620 000 rub. (60%)
INN 372800708423

Petrov Roman Valentinovich
Share size: 405 000 rub. (15%)
INN 373100601606

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.1 Preparation for sale, purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (4):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.19The activities of agents in the wholesale trade of a universal range of goods
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047026
Pension Fund registration number: 047026018217
Registration date: 2005-04-21

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370200633937001
Registration date: 2005-04-19

Entries in the EGRUL (25)

16.11.2012 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: 2123702326658)
13.11.2012 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: 2123702323754)
07.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123702318166)
07.11.2012 Liquidation of a legal entity (GRN: 2123702317638)
14.09.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2123702272263)
24.05.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123702147072)
23.05.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2123702145400)
22.12.2009 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: 2093702371860)
24.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702037669)
15.02.2008 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: 2083702030840)
15.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083702030817)
02.11.2007 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: 2073702325288)
08.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073702178779)
08.05.2007 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: 2073702178768)
16.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073702009280)
16.01.2007 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: 2073702009269)
21.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063702300165)
21.11.2006 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: 2063702300154)
10.07.2006 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: 2063702191496)
10.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063702191485)
21.07.2005 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: 2053701098416)
22.04.2005 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: 2053701067605)
22.04.2005 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: 2053701066450)
19.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053701065768)
19.04.2005 Creation of a legal entity (GRN: 1053701065483)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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 —

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.

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