Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI CENTR SEM"
Limited Liability Company "Torgovyi Centr Sem"
Legal address
140140, Moskovskaya oblast, R-N Ramenskii, ul. Goryacheva, D.7A
INN and KPP (TIN and RRC)
5040046307, 504001001
OGRN (Primary State Register Number)
1035007909441
Authorized capital
15 200 rub.
Registration date
21.01.1999
Age of organization
26 years 8 months 7 days
City
Ramenskii
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:
Liquidation of a legal entity
Code: 201
Date: 2014-11-13
GRN: 2145040074463
Liquidator
Karapetyan Arsen Mhitarovich
from 16.06.2014
INN 504011998430
Karapetyan Arsen Mhitarovich
Share size: 15 200 rub. (100%)
INN 504011998430
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №15 Ramenskii raion Moskovskoi oblasti
Pension Fund code: 060040
Pension Fund registration number: 060040009217
Registration date: 1999-01-28
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennoe uchrezhdenie - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Moskovskoi oblasti
Social Insurance Fund code: 5021
Social Insurance Fund registration number: 502100121150211
Registration date: 1999-01-25
13.11.2014 | Liquidation of a legal entity (GRN: 2145040074463) |
22.09.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2145040064156) |
16.06.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2145040041485) |
16.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145040041474) |
19.02.2014 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2145040015338) |
30.12.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2135040102349) |
07.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115040026891) |
03.03.2011 | 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: 2115040018322) |
03.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115040018311) |
06.12.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105040162698) |
03.12.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105040162170) |
18.12.2009 | 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: 2095040152997) |
14.12.2006 | 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: 2065040169533) |
07.12.2006 | 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: 2065040137897) |
24.11.2006 | 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: 2065040122387) |
13.10.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2055007522007) |
13.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055007521996) |
11.08.2004 | 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: 2045007909065) |
11.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045007909054) |
28.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035007909441) |
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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.