General information

LLC "TORGOVYI KOMPLEKS"
Limited Liability Company "Torgovyi Kompleks"

Legal address
433970, Ulyanovskaya Oblast, R-N Pavlovskii, ul. 50 Let Vlksm, d. 2

INN and KPP (TIN and RRC)
7313011620, 731301001

OGRN (Primary State Register Number)
1177325019024

Authorized capital
10 000 rub.

Registration date
12.10.2017

Age of organization
8 years 8 months 20 days

City
Pavlovskii

Special tax treatment
ЕНВД (2018 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-10-30
GRN: 2207300306343

Head of Organization

Bankruptcy Trustee
Barieva Rimma Tagirovna
from 21.05.2019
INN 165805386798

Founders (2)

Zagornova Elena Anatolevna
Share size: 5 000 rub. (50%)
INN 731400211775

Abubekerova Vyasilya Nyagimovna
Share size: 5 000 rub. (50%)
INN 731400212190

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.24

  Retail sale of bread and bakery products and confectionery in specialty stores find companies with this code...

• Additional types of activity (15):

  46.38.2	Wholesale of other food products
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24.1	Retail sale of bread and bakery products in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.51	Retail sale of textiles in specialty stores
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.52.6	Retail sale of gardening equipment and inventory in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.53.3	Retail sale of wallpaper and floor coverings in specialty stores
  47.59.2	Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
  47.62.2	Retail sale of stationery and stationery in specialized stores
  47.71.6	Retail sale of hosiery in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Ulyanovskoi oblasti v r.p. Novospasskoe
Federal Tax Service code: 7313

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083014
Pension Fund registration number: 083014100787
Registration date: 2017-10-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 731100057573001
Registration date: 2017-10-13

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
0

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2019

Unified imputed income tax for certain types of activities:
debt: 293 651 rub.

Unified imputed income tax for certain types of activities:
penalty: 37 837.84 rub.

Unified imputed income tax for certain types of activities:
fine: 7 433.20 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 515.83 rub.

Personal income tax:
debt: 494 540 rub.

Personal income tax:
penalty: 63 667.42 rub.

Personal income tax:
fine: 38 817.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 136 542.01 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 14 281.69 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 240 125.59 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 27 341.35 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 796 120.64 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 102 347.37 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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