Status

liquidated

Authorized capital

155 960 rub.

Revenues

Employees in 2024

General information

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

Legal address
632382, Novosibirskaya oblast, g. Kuibyshev, R-N Kuibyshevskii, ul. Zakraevskogo, D.93

INN and KPP (TIN and RRC)
5447101382, 544701001

OGRN (Primary State Register Number)
1025406827874

Authorized capital
155 960 rub.

Registration date
04.12.1992

Age of organization
32 years 10 months 8 days

City
Kuibyshev

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2020-11-06
GRN: 2205401302115

Head of Organization

Director
Lebedenko Sergei Gennadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-09-09)
from 21.02.2018
INN 545207573253

Founders (1)

Lebedenko Sergei Gennadevich
Share size: 155 960 rub. (100%)
INN 545207573253

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (13):
    47.8Retail trade in non-stationary retail facilities and markets
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Novosibirskoi oblasti
Federal Tax Service code: 5485

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Kuibyshevskom raione Novosibirskoi oblasti
Pension Fund code: 064025
Pension Fund registration number: 064025000357
Registration date: 1994-09-13

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5419
Social Insurance Fund registration number: 541910012654191
Registration date: 1994-12-15

Entries in the EGRUL (21)

06.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205401303809)
06.11.2020 Termination of a legal entity (exclusion 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) (GRN: 2205401302115)
22.07.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205400819754)
09.09.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6195476351526)
30.12.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7185476259423)
21.02.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185476250738)
17.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7165476393570)
26.07.2016 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: 6165476438649)
09.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476034191)
29.11.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2135485024409)
11.01.2010 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: 2105471001898)
14.12.2009 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: 2095471016815)
23.06.2009 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: 2095471011623)
17.01.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095471001833)
29.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085471022844)
29.12.2008 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: 2085471022833)
17.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085471011349)
24.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065471007061)
30.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055471018051)
30.11.2005 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: 2055471018040)
17.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025406827874)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

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.