General information

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

Legal address
141730, Moskovskaya Oblast, g. Lobnya, SH. Bukinskoe, D.27

INN and KPP (TIN and RRC)
5025021001, 502501001

OGRN (Primary State Register Number)
1045004802347

Authorized capital
15 000 rub.

Registration date
21.06.2004

Age of organization
22 years 0 months 26 days

City
Lobnya

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-08-24
GRN: 2115047074833

Head of Organization

General director
Vahonin Evgenii Aleksandrovich
from 17.11.2005
INN 504404758182

Founders (1)

YUsupov Said-Magomed Mahaddievich
Share size: 15 000 rub.
INN 201002354323

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.12

  Other retail trade in non-specialized stores find companies with this code...

• Additional types of activity (19):

  52.21	Retail sale of fruits, vegetables and potatoes
  52.22	Retail sale of meat, poultry meat, products and canned meat and poultry meat
  52.23	Retail sale of fish, crustaceans and shellfish
  52.25	Retail sale of alcoholic and other beverages
  52.26	Retail sale of tobacco products
  52.27	Other retail sale of food products in specialty stores
  52.27.3	Retail sale of other food products
  52.31	Retail sale of pharmaceutical products
  52.33	Retail sale of cosmetics and perfumes
  52.41	Retail trade in textiles and haberdashery
  52.42	Clothing retail
  52.43	Retail sale of footwear and leather goods
  52.44	Retail sale of furniture and household goods
  52.45	Retail sale of household electrical goods, radio and television equipment
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.48	Other retail trade in specialty stores
  52.48.32	Retail sale of flowers and other plants, seeds and fertilizers
  55.30	Activities of restaurants and cafes
  93.02	Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060023
Pension Fund registration number: 060023004310
Registration date: 2004-08-03

Accounting in the Social Insurance Fund:
Filial №26 Gosudarstvennoe uchrezhdenie - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Moskovskoi oblasti
Social Insurance Fund code: 5026
Social Insurance Fund registration number: 502625171250261
Registration date: 2004-08-04

Entries in the EGRUL (13)

Contacts

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Web-sites:
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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 —

(no details)

Information about arrears and debts in —

(no information)

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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