Status
Authorized capital
Revenues
Employees in 2024
LLC "TRI 999"
Limited Liability Company "Tri 999"
Legal address
368326, Respublika Dagestan, R-N Levashinskii
INN and KPP (TIN and RRC)
0521006474, 052101001
OGRN (Primary State Register Number)
1060521002145
Authorized capital
60 000 rub.
Registration date
18.07.2006
Age of organization
19 years 2 months 15 days
City
Levashinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2010-06-18
GRN: 2100521006111
Director of Llc
Umarilahanov Suleiman Kazbekovich
from 18.07.2006
INN 052100105588
Umarilahanov Suleiman Kazbekovich
Share size: 60 000 rub.
INN 052100105588
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores
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52.22.2 | Retail sale of meat and poultry products |
52.23.2 | Retail sale of canned fish and seafood |
52.24.1 | Retail sale of bread and bakery products |
52.24.3 | Retail sale of ice cream and frozen desserts |
52.25.1 | Retail sale of alcoholic beverages, including beer |
52.25.2 | Retail sale of soft drinks |
52.27 | Other retail sale of food products in specialty stores |
52.27.1 | Retail sale of dairy products and eggs |
52.27.3 | Retail sale of other food products |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Dagestan
Federal Tax Service code: 0521
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
18.06.2010 | Liquidation of a legal entity (GRN: 2100521006111) |
18.06.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2100521006100) |
18.06.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2100521006090) |
18.06.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2100521006089) |
28.05.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2100521005870) |
13.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070521029588) |
13.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070521027278) |
13.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070521024913) |
10.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070521020140) |
01.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070521017158) |
01.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070521014727) |
01.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070521012252) |
26.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070521009139) |
22.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070521006070) |
18.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060521002595) |
18.07.2006 | Creation of a legal entity (GRN: 1060521002145) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.