Status
Authorized capital
Revenues
Employees in 2023
LLC TORGOVYI DOM "TRINITI"
Limited Liability Company Torgovyi Dom "Triniti"
Legal address
460001, Orenburgskaya Oblast, g. Orenburg, ul. CHkalova, d. 26/1, Pomesch. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-05)
INN and KPP (TIN and RRC)
5610230660, 561001001
OGRN (Primary State Register Number)
1185658004784
Authorized capital
20 000 rub.
Registration date
16.03.2018
Age of organization
8 years 0 months 16 days
City
Orenburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.04.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-04-11
GRN: 2255600595138
Director
Mamykin Dmitrii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-11)
from 18.02.2021
INN 561000836455
Mamykin Dmitrii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-05)
Share size: 20 000 rub. (100%)
INN 561000836455
| 46.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
| 31.01 | Manufacture of furniture for offices and trade enterprises |
| 33.12 | Repair of machinery and equipment |
| 38.11 | Collection of non-hazardous waste |
| 38.21 | Treatment and disposal of non-hazardous waste |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15.1 | Activities of furniture wholesale agents |
| 46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
| 46.18.11 | Activities of agents specializing in the wholesale trade of pharmaceutical products |
| 46.18.12 | The activities of agents specializing in the wholesale trade of products used for medical purposes |
| 46.18.3 | The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes |
| 46.18.92 | The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber |
| 46.46 | Wholesale of pharmaceutical products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 46.47.1 | Wholesale of household furniture |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.65 | Wholesale of office furniture |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73.6 | Wholesale of other building materials and products |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 056
Pension Fund registration number: 1062342702
Registration date: 2018-03-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 056
Social Insurance Fund registration number: 1062342702
Registration date: 2018-03-20
| 11.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255600595270) |
| 11.04.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2255600595138) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2245600371399) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2245600371388) |
| 25.12.2024 | 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: 2245600346616) |
| 05.12.2024 | 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: 2245600327619) |
| 05.07.2024 | 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: 2245600186159) |
| 11.06.2024 | 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: 2245600165743) |
| 18.02.2021 | 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: 2215600029467) |
| 16.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205600178221) |
| 20.05.2020 | 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: 2205600155154) |
| 20.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205600155143) |
| 29.06.2019 | 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: 2195658249741) |
| 20.03.2018 | 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: 2185658114959) |
| 20.03.2018 | 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: 2185658114706) |
| 16.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185658110702) |
| 16.03.2018 | Creation of a legal entity (GRN: 1185658004784) |
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:
4
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: 2 333 rub.
In 2021: 6 583 rub.
In 2020: 9 667 rub.
In 2019: 6 972 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
2 242 000 rub.
Revenues for 2021:
7 534 000 rub.
Revenues for 2020:
9 716 000 rub.
Revenues for 2019:
22 594 000 rub.
Revenues for 2018:
19 331 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 237 000 rub.
Expenses for 2021:
7 526 000 rub.
Expenses for 2020:
9 663 000 rub.
Expenses for 2019:
22 543 000 rub.
Expenses for 2018:
19 283 000 rub.
(no details)
(no information)
micro enterprise from 10.04.2018
not on the registry
no information
No inspections found.
Found 49 completed enforcement proceedings. More...