General information

LLC "TORGKOMPLEKS"
Limited Liability Company "Torgkompleks"

Legal address
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Ahtyamova, d. 1, Ofis 20A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-14)

INN and KPP (TIN and RRC)
5906117399, 165501001

OGRN (Primary State Register Number)
1125906009900

Authorized capital
10 204 rub.

Registration date
06.12.2012

Age of organization
13 years 4 months 10 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-09-20
GRN: 6191690269787

Head of Organization

Director
Nizamov Ilfat YAvdetovich
from 29.01.2016
INN 165724061329

Founders (1)

Borovkov Aleksei Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-28)
Share size: 10 204 rub. (100%)
INN 165915565503

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (28):

  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.99.7	Assembly and installation of prefabricated structures
  45.2	Maintenance and repair of motor vehicles
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.49	Wholesale of other household goods
  46.7	Other specialized wholesale trade
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  68.20	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69.10	Legal activities
  70.22	Consulting on business and management issues
  71.2	Technical testing, research, analysis and certification
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502048537
Registration date: 2015-05-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 590075802416011
Registration date: 2015-05-26

Entries in the EGRUL (42)

Contacts

Phones:
—

E-mails:
—

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:
—

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 2019

(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.

Watching right now