Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
690089, Primorskii Krai, g. Vladivostok, ul. Irtyshskaya, D.15

INN and KPP (TIN and RRC)
2538088849, 253801001

OGRN (Primary State Register Number)
1052503707607

Authorized capital
10 000 rub.

Registration date
27.01.2005

Age of organization
21 year 2 months 15 days

City
Vladivostok

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-12-05
GRN: 2132543344701

Head of Organization

Director
Laischecev Viktor Petrovich
from 27.01.2005
INN 253604476606

Founders (2)

Laischecev Viktor Petrovich
Share size: 5 100 rub.
INN 253604476606

Laischecev Oleg Viktorovich
Share size: 4 900 rub.
INN 253697892282

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

    find companies with this code...
  • Additional types of activity (22):
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18.1The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.48Other retail trade in specialty stores
    52.50Retail sale of used goods in stores
    52.61Retail by order
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    55.1Hotel activities
    55.3Restaurant activities
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    63.22Other auxiliary activities of water transport
    63.22.1Other auxiliary activities of maritime transport
    63.40Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035006
Pension Fund registration number: 035006025889
Registration date: 2005-03-02

Accounting in the Social Insurance Fund:
Filial №3 g. Vladivostok Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250038554325031
Registration date: 2011-07-01

Entries in the EGRUL (9)

09.01.2014 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: 2142543000411)
11.12.2013 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: 2132543355866)
06.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132543346241)
05.12.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2132543344701)
02.08.2013 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: 2132543201393)
30.10.2008 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: 2082538102469)
28.12.2006 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: 2062538187204)
15.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052503708970)
27.01.2005 Creation of a legal entity (GRN: 1052503707607)

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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.