Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVO-FINANSOVAYA GRUPPA "KITAI-CENTR"
Limited Liability Company "Torgovo-Finansovaya Gruppa "Kitai-Centr"
Legal address
150044, YAroslavskaya oblast, g. YAroslavl, Pr-Kt Leningradskii, D.38
INN and KPP (TIN and RRC)
7602050026, 760201001
OGRN (Primary State Register Number)
1057600076159
Authorized capital
10 000 rub.
Registration date
24.10.2005
Age of organization
20 years 2 months 5 days
City
YAroslavl
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2010-08-26
GRN: 2107602060400
Director
Germanov Vladimir Germanovich
from 24.10.2005
INN 760700995101
Germanov Vladimir Germanovich
Share size: 10 000 rub.
INN 760700995101
| 51.7 | Other wholesale trade
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 55.3 | Restaurant activities |
| 65.1 | Monetary mediation |
| 65.2 | Other financial intermediation |
| 67.1 | Supporting activities in the field of financial intermediation |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.2 | Renting out your own real estate |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 91.1 | Activities of commercial, entrepreneurial and professional organizations |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti
Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po YAroslavskoi oblasti
Federal Tax Service code: 7602
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Dzerzhinskomu r-nu g.YAroslavlya
Pension Fund code: 086001
Pension Fund registration number: 086001013946
Registration date: 2005-10-26
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - YAroslavskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760204526576001
Registration date: 2005-10-27
| 12.10.2010 | 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: 2107602072378) |
| 11.10.2010 | 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: 2107602071168) |
| 26.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107602060520) |
| 26.08.2010 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2107602060400) |
| 15.02.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2107602012660) |
| 22.01.2010 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2107602007654) |
| 29.11.2005 | 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: 2057600084364) |
| 29.11.2005 | 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: 2057600083836) |
| 25.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057600077335) |
| 24.10.2005 | Creation of a legal entity (GRN: 1057600076159) |
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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.