LLC "TORGOVYI KOMPLEKS"
Status
active
Authorized capital
148 678 800 rub.
Revenues
86 790 000 rub.
Employees in 2023
17
General information
LLC "TORGOVYI KOMPLEKS"
Limited Liability Company "Torgovyi Kompleks"
Legal address
347913, Rostovskaya Oblast, g. Taganrog, ul. Bolshaya Bulvarnaya, D.15
INN and KPP (TIN and RRC)
6154557603, 615401001
OGRN (Primary State Register Number)
1086154007290
Authorized capital
148 678 800 rub.
Registration date
11.11.2008
Age of organization
16 years 9 months 24 days
City
Taganrog
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
active
Head of Organization
Director
Lunina Natalya Ivanovna
from 12.09.2018
INN 615410830046
Founders (6)
ZHolus Vyacheslav Ivanovich
Share size: 17 841 456 rub. (12%)
INN 615401890151
Bidash Natalya YUrevna
Share size: 8 800 rub. (0.006%)
INN 616801170030
ALGOL INVESTMENT LIMITED
Share size: 56 670 584 rub. (38.116%)
INN
VESTA INVESTMENTS LIMITED
Share size: 28 859 500 rub. (19.411000000000001%)
INN
BIANO INVESTMENTS LIMITED
Share size: 35 246 460 rub. (23.706%)
INN
PONSET INTERPRAIZES LIMITED
Share size: 10 052 000 rub. (6.761%)
INN
Types of activities (OKVED / RCEA)
- Main type of activity:
68.2 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (18):
41.2 Construction of residential and non-residential buildings 46.21.12 Wholesale trade in seeds, except for oilseeds 46.21.13 Wholesale of oilseeds and oil-bearing fruits 46.21.14 Wholesale of feed for farm animals 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.44.1 Wholesale of ceramics and glass products 46.73.6 Wholesale of other building materials and products 46.75.1 Wholesale of fertilizers and agrochemical products 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 68.32 Management of real estate for remuneration or on a contractual basis 74.20 Activities in the field of photography 74.30 Translation and interpretation 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 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Taganrogu Rostovskoi oblasti
Federal Tax Service code: 6154
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071052
Pension Fund registration number: 071052075642
Registration date: 2008-11-13
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (22)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100903936) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100903925) |
| 27.12.2023 | 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: 2236100925630) |
| 12.09.2018 | 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: 2186196933107) |
| 03.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196277113) |
| 15.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146154025664) |
| 11.03.2014 | 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: 2146154006821) |
| 10.01.2014 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2146154000210) |
| 04.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126154035610) |
| 02.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126154016129) |
| 06.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106154053421) |
| 26.12.2009 | 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: 2096154124647) |
| 27.10.2009 | 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: 2096154069394) |
| 12.09.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2096154055468) |
| 03.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096154040960) |
| 03.07.2009 | 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: 2096154040959) |
| 29.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096154034898) |
| 29.05.2009 | 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: 2096154034887) |
| 04.12.2008 | 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: 2086154089382) |
| 04.12.2008 | 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: 2086154089195) |
| 12.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086154085280) |
| 11.11.2008 | Creation of a legal entity (GRN: 1086154007290) |
Employees
Number of employees in 2023:
17
Number of employees in 2022:
19
Number of employees in 2021:
17
Number of employees in 2020:
19
Number of employees in 2019:
22
Average salary
In 2023: 36 711 rub.
In 2022: 34 149 rub.
In 2021: 32 931 rub.
In 2020: 29 667 rub.
In 2019: 22 027 rub.
Financial indicators
Revenues for 2023:
86 790 000 rub.
Revenues for 2022:
79 041 000 rub.
Revenues for 2021:
130 820 000 rub.
Revenues for 2020:
69 352 000 rub.
Revenues for 2019:
64 341 000 rub.
Revenues for 2018:
113 386 000 rub.
Expenses for 2023:
77 007 000 rub.
Expenses for 2022:
77 915 000 rub.
Expenses for 2021:
129 979 000 rub.
Expenses for 2020:
62 179 000 rub.
Expenses for 2019:
58 425 000 rub.
Expenses for 2018:
110 019 000 rub.
Information about taxes and fees for 2022
Tax amount:8 394 601 rub.
Contributions amount:
1 833 959 rub.
Value added tax:
6 860 770 rub.
Income tax:
21 390.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
313 739.11 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
166 836.44 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 353 384.23 rub.
Transport tax:
157 309 rub.
Corporate property tax:
917 382 rub.
Land tax:
437 750 rub.
Information about arrears and debts in 2020
Land tax:
debt: 221 rub.
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.