Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "TRI NITI"
Limited Liability Company "Td "Tri Niti"

Legal address
109383, g.Moskva, ul. Polbina, Vld. 35G, Pomeschenie I-20A, Kom. 37

INN and KPP (TIN and RRC)
1655214407, 772301001

OGRN (Primary State Register Number)
1111690032222

Authorized capital
12 000 rub.

Registration date
17.05.2011

Age of organization
14 years 4 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-12-07
GRN: 6151690368835

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMERIS"
OGRN: 1151690059267
INN: 1609029880
Date: 2015-12-07
GRN: 6151690368835

Head of Organization

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "Dies"
Share size: 12 000 rub. (100%)
INN 1657147040

Types of activities (OKVED / RCEA)

  • Main type of activity:
    22.2 Printing activities and provision of services in this field

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  • Additional types of activity (22):
    22.21Newspaper printing
    22.22Printing activities not included in other groupings
    22.23Bookbinding and finishing activities
    22.24Production of printing plates
    22.25Other printing activities
    32.30.4Manufacture of microphones, loudspeakers, headphones, receiving equipment for radiotelephone or radiotelegraphic communication
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.15.4Activities of agents in the wholesale trade of radio and television equipment, technical media (with and without recordings)
    52.45Retail sale of household electrical goods, radio and television equipment
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver
    63.1Cargo handling and storage
    63.12Storage and warehousing
    72.2Software development and consulting in this field
    72.6Other activities related to the use of computer technology and information technology
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.2Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.20.3Geodetic and cartographic activities
    74.3Technical tests, research and certification
    74.4Advertising activities
    74.8Provision of various types of services
    74.81Activities in the field of photography

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087505
Pension Fund registration number: 087505012356
Registration date: 2015-04-27

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 160167347812001
Registration date: 2015-03-04

Entries in the EGRUL (25)

07.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690372014)
07.12.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6151690368835)
10.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747706681)
31.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747386779)
31.08.2015 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: 7157747386240)
14.08.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690854346)
30.07.2015 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: 6157747422410)
30.06.2015 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: 2157747335392)
22.05.2015 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: 8157746868436)
18.04.2015 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: 7157746766720)
25.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151224039987)
25.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151224039976)
25.03.2015 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: 2151224039954)
25.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151224039943)
21.03.2015 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: 2151224039393)
04.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690193422)
04.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690193411)
04.03.2015 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: 2151690192355)
04.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690192344)
19.02.2015 Cancellation by a legal entity of a decision on reorganization (GRN: 2151690155010)
06.02.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690121768)
03.06.2011 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: 2111690444721)
27.05.2011 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: 2111690429937)
17.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690396101)
17.05.2011 Creation of a legal entity (GRN: 1111690032222)

Contacts

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Employees

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Information about taxes and fees for —

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.