LLC "TORGOVYI DOM "TRI-E"
Status
liquidated
Authorized capital
7 850 rub.
Revenues
—
Employees in 2024
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General information
LLC "TORGOVYI DOM "TRI-E"
Limited Liability Company "Torgovyi Dom "Tri-E"
Legal address
191028, g.Sankt-Peterburg, Pr-Kt Liteinyi, D.28/1
INN and KPP (TIN and RRC)
7825087340, 784101001
OGRN (Primary State Register Number)
1037843060562
Authorized capital
7 850 rub.
Registration date
15.07.1996
Age of organization
29 years 4 months 16 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-02-04
GRN: 2197847388616
Head of Organization
Bankruptcy Trustee
Artykov Zamir Sabirzhanovich
from 23.09.2016
INN 164444894799
Founders (3)
Rumyancev Sergei Leonidovich
Share size: 549.50 rub. (7%)
INN 602200040554
Barukov Aleksei Mihailovich
Share size: 1 018.93 rub.
INN 782505520100
Owned by the limited liability company itself
Share size: 6 280 rub. (80.02%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Sankt-Peterburgu
Federal Tax Service code: 7841
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027022450
Registration date: 1994-01-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780400032678041
Registration date: 2001-04-25
Entries in the EGRUL (27)
| 06.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847388737) |
| 04.02.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2197847388616) |
| 11.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7177847805755) |
| 22.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2167848952401) |
| 23.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848100407) |
| 15.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147847070150) |
| 27.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137847564087) |
| 05.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847342433) |
| 07.02.2012 | 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: 2127847502363) |
| 07.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847501186) |
| 14.11.2011 | 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: 8117847656996) |
| 05.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847830577) |
| 27.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847657262) |
| 22.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847165034) |
| 24.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847744060) |
| 18.12.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087847349522) |
| 01.10.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9089847650103) |
| 08.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847094429) |
| 05.02.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2089847426403) |
| 05.02.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2089847426348) |
| 26.05.2006 | 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: 6067847372862) |
| 19.10.2004 | 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: ) |
| 19.10.2004 | 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: ) |
| 09.04.2004 | 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: 2047841010578) |
| 01.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047841009731) |
| 07.04.2003 | 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: 2037843081098) |
| 10.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037843060562) |
Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019
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.