Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "TRIADA"
Limited Liability Company "Triada"

Legal address
119530, g.Moskva, SH. Ochakovskoe, d. 32, Pomesch. 44
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-29)

INN and KPP (TIN and RRC)
7723688568, 772901001

OGRN (Primary State Register Number)
5087746524278

Authorized capital
30 000 rub.

Registration date
01.12.2008

Age of organization
17 years 3 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2020-07-29
GRN: 2207706884086

Head of Organization

General director
Makshanov YUrii Vyacheslavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-12)
from 11.12.2014
INN 773770421399

Founders (1)

Makshanov YUrii Vyacheslavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-12)

Share size: 30 000 rub. (100%)
INN 773770421399

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (61):
    33.20Installation of industrial machinery and equipment
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.3Wholesale of food, beverages and tobacco products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.45Wholesale of perfumes and cosmetics
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    52.10Warehousing and storage activities
    52.24Cargo handling
    64.92Provision of loans and other types of credit
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential 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
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.20Market research and public opinion research
    78.30Other recruitment activities
    82.11Complex administrative and economic activities to ensure the work of the organization
    86.10Activities of hospital organizations
    86.23Dental practice
    93.29.9Other entertainment and entertainment activities not included in other groupings
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807013342
Registration date: 2018-01-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771503016177201
Registration date: 2017-06-30

Entries in the EGRUL (23)

29.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706967763)
29.07.2020 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: 2207706884086)
15.04.2020 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: 2207703770789)
29.03.2019 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: 9197746493232)
12.03.2019 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: 8197746210632)
03.04.2018 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: 6187747632132)
02.04.2018 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: 6187747448421)
15.01.2018 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: 2187746521653)
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: 2187746440935)
09.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746257378)
09.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746257367)
09.01.2018 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: 2187746240889)
22.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749468626)
29.11.2017 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: 6177749190833)
11.07.2017 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: 8177747213603)
27.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748235738)
11.12.2014 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: 6147748752794)
11.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748752520)
06.08.2013 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: 6137747486266)
03.12.2008 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: 2087764975714)
03.12.2008 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: 2087764959302)
01.12.2008 Creation of a legal entity (GRN: 5087746524278)
01.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087764812298)

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.