Status

liquidated

Authorized capital

1 065 975 rub.

Revenues

Employees in 2024

General information

LLC TRI-KO"
Limited Liability Company "Tri-Ko"

Legal address
153020, Ivanovskaya oblast, g. Ivanovo, Pr-D 15-I, D.4

INN and KPP (TIN and RRC)
3702098088, 370201001

OGRN (Primary State Register Number)
1063702139533

Authorized capital
1 065 975 rub.

Registration date
03.07.2006

Age of organization
19 years 5 months 28 days

City
Ivanovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(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: 2011-03-29
GRN: 2113702072097

Head of Organization

General director
Ozhan Ilias
from 03.07.2006
INN

Founders (3)

Merdzhan Ismail
Share size: 351 361.70 rub.
INN

Ozhan Ilias
Share size: 364 707.60 rub.
INN

Ozhan Hanifi
Share size: 349 905.70 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47 Wholesale of other non-food consumer goods

    find companies with this code...
  • Additional types of activity (9):
    18.2Manufacture of clothing from textile materials and clothing accessories
    18.24Manufacture of other clothing and accessories
    45.21General construction works
    51.41Wholesale of textile and haberdashery products
    52.41Retail trade in textiles and haberdashery
    52.41.1Retail trade in textiles
    63.30Activities of travel agencies
    74.13.1Market research
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g.Ivanovo
Pension Fund code: 047025
Pension Fund registration number: 047025009015
Registration date: 2006-07-04

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370400271537001
Registration date: 2006-07-05

Entries in the EGRUL (14)

19.08.2011 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: 2113702205747)
11.04.2011 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: 2113702089675)
30.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113702072933)
29.03.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2113702072097)
28.02.2007 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: 2073702058043)
28.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073702058032)
29.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063702231195)
29.08.2006 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: 2063702231184)
20.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063702205268)
20.07.2006 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: 2063702205257)
10.07.2006 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: 2063702196490)
06.07.2006 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: 2063702189505)
03.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063702186800)
03.07.2006 Creation of a legal entity (GRN: 1063702139533)

Contacts

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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.