Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI CENTR"
Limited Liability Company "Torgovyi Centr"
Legal address
420140, Respublika Tatarstan (Tatarstan), g. Kazan, ul. YUliusa Fuchika, d. 90A, Ofis 903D
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-16)
INN and KPP (TIN and RRC)
1660247976, 166001001
OGRN (Primary State Register Number)
1151690060026
Authorized capital
10 000 rub.
Registration date
27.07.2015
Age of organization
10 years 8 months 23 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-01-23
GRN: 2181690114703
Liquidator
SHakirova Railya Nurullinovna
from 10.08.2017
INN 165004154731
SHakirova Adelya Sultanovna
Share size: 10 000 rub. (100%)
INN 165004154989
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507042430
Registration date: 2015-07-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160286238016021
Registration date: 2015-07-29
| 23.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690115275) |
| 23.01.2018 | Liquidation of a legal entity (GRN: 2181690114703) |
| 03.11.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7171690014379) |
| 16.10.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6171690917843) |
| 10.08.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6171690482221) |
| 05.08.2015 | 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: 2151690811699) |
| 04.08.2015 | 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: 2151690804824) |
| 27.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690757777) |
| 27.07.2015 | Creation of a legal entity (GRN: 1151690060026) |
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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.