Status

active

Authorized capital

1 287 000 rub.

Revenues

318 283 000 rub.

Employees in 2023

2

General information

LLC "UK "TORGCENTR"
Limited Liability Company "Upravlyayuschaya Kompaniya "Torgcentr"

Legal address
454080, CHelyabinskaya Oblast, G CHelyabinsk, ul Truda, d. 166, Ofis 5

INN and KPP (TIN and RRC)
7448179829, 745301001

OGRN (Primary State Register Number)
1157448005736

Authorized capital
1 287 000 rub.

Registration date
08.05.2015

Age of organization
10 years 4 months 3 days

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.06.2025

Organization status

Current status:
active

Head of Organization

Director
Buharin Dmitrii YUrevich
from 08.05.2015
INN 745100476968

Founders (2)

Bobin Igor Nikolaevich
Share size: 643 500 rub. (50%)
INN 744700851249

Buharin Dmitrii YUrevich
Share size: 643 500 rub. (50%)
INN 745100476968

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (5):
    64.20Activities of holding companies
    64.99.11Investments in securities
    64.99.12Dealer activity
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (34)

18.06.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257402220260)
18.06.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257402220183)
06.06.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257402198293)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401765531)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400369158)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400369147)
05.09.2023 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: 2237400640068)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227401200013)
22.08.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227400615704)
22.08.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227400615638)
07.04.2018 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: 2187456334536)
12.01.2018 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: 2187456044169)
28.12.2017 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: 6177456581285)
27.12.2017 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: 6177456575884)
27.12.2017 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: 6177456558097)
27.12.2017 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: 6177456558053)
22.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177456546910)
22.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177456546900)
22.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177456546294)
13.10.2017 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: 6177456273307)
13.10.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6177456273395)
06.09.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6177456127238)
22.08.2017 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: 6177456069224)
28.06.2017 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: 2177456865595)
25.04.2017 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2177456575679)
24.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157448309852)
25.11.2015 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: 2157448132334)
07.10.2015 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: 2157448117088)
18.08.2015 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: 2157448102612)
25.06.2015 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: 2157448088950)
18.05.2015 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: 2157448075398)
15.05.2015 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: 2157448074970)
08.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157448073671)
08.05.2015 Creation of a legal entity (GRN: 1157448005736)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
318 283 000 rub.

Revenues for 2022:
285 679 000 rub.

Revenues for 2021:
119 944 000 rub.

Revenues for 2020:
37 200 000 rub.

Revenues for 2019:
93 838 000 rub.

Revenues for 2018:
214 619 000 rub.

 

Expenses for 2023:
257 728 000 rub.

Expenses for 2022:
269 213 000 rub.

Expenses for 2021:
98 506 000 rub.

Expenses for 2020:
36 144 000 rub.

Expenses for 2019:
2 026 000 rub.

Expenses for 2018:
1 817 000 rub.

Information about taxes and fees for 2022

Tax amount:
6 002 556 rub.

Contributions amount:
452 485 rub.

Income tax:
6 002 556 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
87 756.86 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 307.56 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
355 421.09 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.