LLC "TORGOVYI CENTR"
Status
active
Authorized capital
— rub.
Revenues
52 869 000 rub.
Employees in 2025
5
General information
LLC "TORGOVYI CENTR"
Limited Liability Company "Torgovyi Centr"
Legal address
353900, Krasnodarskii Krai, G Novorossiisk, ul Biryuzova, d. 8
INN and KPP (TIN and RRC)
2315092200, 231501001
OGRN (Primary State Register Number)
1022302386930
Authorized capital
—
Registration date
16.10.2001
Age of organization
24 years 8 months 28 days
City
Novorossiisk
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Ponomarenko Valerii Evgenevich
from 27.12.2005
INN 231501975484
Founders (4)
Gulenko Oleg Aleksandrovich
Share size: 3 800 rub. (38%)
INN 231500673160
Gulenko YAkov Aleksandrovich
Share size: 3 800 rub. (38%)
INN 231534180194
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHERNOMORSKAYA TORGOVO-PROMYSHLENNAYA KOMPANIYA"
Share size: 1 200 rub. (12%)
INN 2315067771
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES INTERNESHNL TERMINAL"
Share size: 1 200 rub. (12%)
INN 2315059756
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 (20):
16.23.1 Production of wooden building structures and joinery 23.61 Production of concrete products for use in construction 31.01 Manufacture of furniture for offices and trade enterprises 41.20 Construction of residential and non-residential buildings 45.20 Maintenance and repair of motor vehicles 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.21.24 Activity of parking lots for vehicles 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 55.10 Activities of hotels and other places for temporary residence 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.29 The activities of public catering enterprises in other types of catering 56.30 Serving drinks 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1003304597
Registration date: 2001-12-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1003304597
Registration date: 2001-12-04
Entries in the EGRUL (30)
| 29.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252303005579) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302602968) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301391802) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301391791) |
| 23.12.2024 | 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: 2242301628380) |
| 11.01.2024 | 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: 2242300024118) |
| 18.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301364711) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301550139) |
| 15.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300820334) |
| 06.07.2021 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2212300783870) |
| 09.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300637514) |
| 02.09.2016 | 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: 2162315136597) |
| 18.03.2016 | 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: 2162315067407) |
| 20.11.2015 | 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: 2152315114235) |
| 29.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112315039021) |
| 13.02.2010 | 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: 2102315023820) |
| 20.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062315118083) |
| 29.12.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2052309139144) |
| 27.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052309139090) |
| 19.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052309112755) |
| 26.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052309100150) |
| 21.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052309079315) |
| 21.01.2005 | 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: 2052309079304) |
| 11.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042309097972) |
| 15.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042309080911) |
| 29.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032309103286) |
| 02.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032309095180) |
| 04.04.2003 | 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: 2032309091593) |
| 30.11.2002 | 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: 2022302392891) |
| 01.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302386930) |
Employees
Number of employees in 2025:
5
Number of employees in 2024:
5
Number of employees in 2023:
7
Number of employees in 2022:
10
Number of employees in 2021:
—
Number of employees in 2020:
12
Number of employees in 2019:
14
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
52 869 000 rub.
Revenues for 2024:
28 621 000 rub.
Revenues for 2023:
10 867 000 rub.
Revenues for 2022:
7 695 000 rub.
Revenues for 2021:
8 528 000 rub.
Revenues for 2020:
7 380 000 rub.
Revenues for 2019:
6 860 000 rub.
Revenues for 2018:
15 323 000 rub.
Expenses for 2025:
13 898 000 rub.
Expenses for 2024:
19 811 000 rub.
Expenses for 2023:
9 749 000 rub.
Expenses for 2022:
7 657 000 rub.
Expenses for 2021:
10 193 000 rub.
Expenses for 2020:
13 223 000 rub.
Expenses for 2019:
8 888 000 rub.
Expenses for 2018:
12 093 000 rub.
Information about taxes and fees for 2025
Tax amount:7 024 922 rub.
Contributions amount:
803 752 rub.
The tax levied in connection with the application of the simplified taxation system:
2 776 307 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
803 752.72 rub.
Transport tax:
14 070 rub.
Corporate property tax:
1 105 823 rub.
Summy penei:
331.14 rub.
Land tax:
3 128 722 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.