Status
Authorized capital
Revenues
Employees in 2024
LLC "GOLDEN TRI"
Limited Liability Company "Golden Tri"
Legal address
117418, g.Moskva, ul. Garibaldi, d. 29, k. 4, E 2 K A P I K 34 Of 2
INN and KPP (TIN and RRC)
7727308344, 772701001
OGRN (Primary State Register Number)
1177746010859
Authorized capital
10 000 rub.
Registration date
10.01.2017
Age of organization
9 years 3 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
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: 2021-11-08
GRN: 2217710288926
Bankruptcy Trustee
Kurilyak Oleg YUrevich
from 31.01.2021
INN 672213335775
Savko Natalya Vikentevna
Share size: 10 000 rub. (100%)
INN 504418512301
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods
find companies with this code... |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 47.19 | Other retail trade in non-specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708025475
Registration date: 2017-01-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771907269477191
Registration date: 2017-01-12
| 08.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710288937) |
| 08.11.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217710288926) |
| 31.01.2021 | Approval of the bankruptcy trustee (GRN: 2217700625118) |
| 31.01.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217700625107) |
| 10.08.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207707403011) |
| 26.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747316396) |
| 26.03.2019 | 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: 9197746064078) |
| 02.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749886630) |
| 21.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746211908) |
| 30.01.2018 | 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: 7187746871745) |
| 14.01.2017 | 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: 2177746301225) |
| 14.01.2017 | 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: 2177746295813) |
| 10.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746196923) |
| 10.01.2017 | Creation of a legal entity (GRN: 1177746010859) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
—
Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
41 156 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
39 290 000 rub.
(no details)
Value added tax:
penalty: 33.54 rub.
Trade fee:
penalty: 516.23 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.