Status

liquidated

Authorized capital

90 000 rub.

Revenues

Employees in 2023

General information

LLC "TRIADA"
Limited Liability Company "Triada"

Legal address
394026, Voronezhskaya oblast, g. Voronezh, ul. Bryanskaya, D.87, Kv.5

INN and KPP (TIN and RRC)
3664059367, 366201001

OGRN (Primary State Register Number)
1043600057192

Authorized capital
90 000 rub.

Registration date
16.07.2004

Age of organization
21 year 1 month 30 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2017-03-21
GRN: 2173668257695

Head of Organization

Director
CHernouhov Evgenii Aleksandrovich
from 10.11.2010
INN 362904024781

Founders (7)

SHaparev YUrii Leonidovich
Share size: 10 000 rub. (11.1111%)
INN 366408919976

Knutarev Aleksandr Anatolevich
Share size: 50 000 rub. (55.5554%)
INN 500178369418

Karpuhin Anatolii Gavrilovich
Share size: 5 000 rub. (5.5556%)
INN 773137605686

Alekseev Evgenii Sergeevich
Share size: 5 000 rub. (5.5556%)
INN 503200380447

Aleseev Vyacheslav Sergeevich
Share size: 5 000 rub. (5.5556%)
INN 503201322166

Sergeev Oleg Valerevich
Share size: 10 000 rub. (11.1111%)
INN 503203228592

Usatyuk Vasilii Trofimovich
Share size: 5 000 rub. (5.5556%)
INN 502401594609

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13.2 Activities of agents in the wholesale trade of building materials

    find companies with this code...
  • Additional types of activity (10):
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    69Activities in the field of law and accounting
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046032
Pension Fund registration number: 046032021577
Registration date: 2008-03-28

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440044136011
Registration date: 2011-07-01

Entries in the EGRUL (26)

21.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668260346)
21.03.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173668257695)
25.11.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6163668310019)
14.08.2013 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: 2133668369998)
09.08.2011 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: 2113668738380)
09.08.2011 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: 2113668433602)
01.03.2011 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: 2113668072560)
10.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668658993)
02.08.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2103668455207)
02.08.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2103668455174)
02.08.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2103668455141)
02.08.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2103668455108)
14.04.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2103668228981)
31.03.2008 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: 2083668160816)
27.03.2008 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: 2083668152170)
25.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668148881)
25.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668148870)
25.03.2008 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: 2083668148860)
01.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667056318)
03.07.2006 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: 2063667374296)
03.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667374263)
15.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600571627)
08.02.2005 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: 2053600096185)
19.11.2004 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: 2043600160635)
21.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
16.07.2004 Creation of a legal entity (GRN: 1043600057192)

Contacts

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Employees

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Financial indicators

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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.