LLC "TREIS-L"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TREIS-L"
Limited Liability Company "Treis-L"
Legal address
119311, g.Moskva, Municipalnyi Okrug Lomonosovskii, Pr-Kt Vernadskogo, d. 11/19, Pomesch. Pomesch. IA
INN and KPP (TIN and RRC)
5025002898, 773601001
OGRN (Primary State Register Number)
1035004801072
Authorized capital
11 000 rub.
Registration date
26.12.2001
Age of organization
23 years 9 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-02-11
GRN: 2257712056787
Head of Organization
Bankruptcy Trustee
Barabash Aleksandra Vitalevna
from 12.01.2024
INN 252692048845
Founders (1)
Romanova Nina Nikitichna
Share size: 11 000 rub. (100%)
INN 300802695186
Types of activities (OKVED / RCEA)
- Main type of activity:
47.52.71 Retail sale of lumber in specialty stores
find companies with this code... - Additional types of activity (9):
46.47.3 Wholesale of carpets and carpet products 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 46.73.4 Wholesale of paint and varnish materials 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 68.20 Lease and management of own or leased real estate 68.32 Management of real estate for remuneration or on a contractual basis
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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (41)
| 11.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257712056864) |
| 11.02.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257712056787) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711361543) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711361532) |
| 12.01.2024 | Approval of the bankruptcy trustee (GRN: 2247700217246) |
| 12.01.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247700217235) |
| 20.07.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237706766174) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710935978) |
| 12.05.2021 | 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: 2217703859041) |
| 05.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703641252) |
| 05.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703641241) |
| 05.05.2021 | 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: 2217703641175) |
| 07.04.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217702812446) |
| 24.02.2021 | 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: 2217701313443) |
| 27.12.2019 | 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: 2197749740538) |
| 06.08.2019 | 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: 2197748071376) |
| 25.10.2016 | 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: 8167749838765) |
| 31.08.2016 | 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: 7167748610396) |
| 02.08.2016 | 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: 2167748884917) |
| 01.08.2016 | 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: 2167748598477) |
| 01.08.2016 | 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: 2167748590722) |
| 28.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748499818) |
| 28.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748499807) |
| 28.07.2016 | 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: 2167748499170) |
| 08.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747656584) |
| 27.06.2016 | 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: 9167747221523) |
| 28.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747488821) |
| 28.05.2010 | 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: 6107747488810) |
| 02.09.2009 | 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: 8097747870905) |
| 29.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747607578) |
| 15.06.2009 | 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: 2095047068257) |
| 24.07.2008 | 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: 2085047069039) |
| 24.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085047069028) |
| 17.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085047057742) |
| 17.06.2008 | 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: 2085047057731) |
| 28.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085047005228) |
| 18.05.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2075047117913) |
| 13.03.2007 | 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: 2075047037602) |
| 20.06.2006 | 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: 2065047188116) |
| 25.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065047024326) |
| 21.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035004801072) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
14 672 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
14 617 000 rub.
Information about taxes and fees for 2023
Tax amount:3 467 rub.
Contributions amount:
0 rub.
Corporate property tax:
2 651 rub.
Value added tax:
816.19 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...