LLC "TORGOVYI CENTR"

Limited Liability Company "Torgovyi Centr"

Status

liquidated

Authorized capital

200 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TORGOVYI CENTR"
Limited Liability Company "Torgovyi Centr"

Legal address
398036, Lipeckaya oblast, g. Lipeck, ul. Katukova, D.40

INN and KPP (TIN and RRC)
4824027760, 482401001

OGRN (Primary State Register Number)
1034800169250

Authorized capital
200 000 rub.

Registration date
31.03.2003

Age of organization
22 years 7 months 9 days

City
Lipeck

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(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: 2019-10-03
GRN: 2194827250650

Head of Organization

Liquidator
Kuleshov Dmitrii Nikolaevich
from 29.04.2019
INN 480203982770

Founders (1)

Gromov Andrei Vladimirovich
Share size: 200 000 rub. (100%)
INN 500106837995

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores

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  • Additional types of activity (12):
    46.17.1Activities of food wholesale agents
    46.36.4Wholesale of bakery products
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    47.11.1Retail sale of frozen food in non-specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.20.2Lease and management of own or leased non-residential real estate
    73.20.1Market research
    77.33.2Rental and leasing of computing machines and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Lipecka
Federal Tax Service code: 4824

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v g. Lipecke
Pension Fund code: 058001
Pension Fund registration number: 058001016190
Registration date: 2003-04-03

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Lipeckoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480224208648001
Registration date: 2003-04-03

Entries in the EGRUL (31)

03.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194827250704)
03.10.2019 Liquidation of a legal entity (GRN: 2194827250650)
29.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827127548)
26.04.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2194827126162)
28.12.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2184827349562)
06.06.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2174827198071)
10.08.2016 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: 2164827468474)
07.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827307655)
18.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827161003)
03.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144827383633)
06.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144827367474)
16.04.2014 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: 2144824010318)
19.07.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2134824020824)
03.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124823173286)
27.08.2012 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: 2124823165498)
09.11.2011 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: 2114823172902)
07.07.2009 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: 2094823115033)
07.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094823115022)
05.06.2009 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: 2094823097191)
05.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094823097180)
04.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084823220931)
29.07.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084823141522)
07.06.2008 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: 2084823106730)
07.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084823106718)
28.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074823246914)
03.10.2007 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: 2074823215476)
03.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074823215256)
15.08.2005 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: 2054800380743)
06.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054800309199)
03.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054800309067)
31.03.2003 Creation of a legal entity (GRN: 1034800169250)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

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:
22 532 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
26 591 000 rub.

Information about taxes and fees for 2019

Tax amount:
267 394 rub.

Contributions amount:
48 257 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
35 388.89 rub.

Value added tax:
240 656 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 203.79 rub.

Income tax:
26 738 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 664.90 rub.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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