LLC "TRI ZVEZDY LTD"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "TRI ZVEZDY LTD"
Limited Liability Company "Tri Zvezdy Ltd"
Legal address
124460, g.Moskva, g. Zelenograd, ul. YUzhnaya Promzona Proezd 4806, D.4, Str.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-28)
INN and KPP (TIN and RRC)
7735079088, 773501001
OGRN (Primary State Register Number)
1037739199960
Authorized capital
10 000 rub.
Registration date
28.10.1996
Age of organization
29 years 5 months 0 days
City
Zelenograd
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Organization status
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: 2022-03-16
GRN: 2227702323110
Head of Organization
General director
Lazutkin Evgenii Viktorovich
from 28.06.2016
INN 773571516374
Founders (2)
Savin Valerii Leonidovich
Share size: 5 000 rub.
INN 773574769172
Spolchinskaya Irina Viktorovna
Share size: 5 000 rub.
INN 773508296981
Types of activities (OKVED / RCEA)
- Main type of activity:
68.31 The activities of real estate agencies for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (10):
43.31 Production of plastering works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 45.1 Trade in motor vehicles 45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 68.10.23 Purchase and sale of land plots
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 № 35 po g.Moskve
Federal Tax Service code: 7735
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087001
Pension Fund registration number: 087001010927
Registration date: 2000-05-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 772600153877401
Registration date: 1996-12-31
Entries in the EGRUL (17)
| 16.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702326498) |
| 16.03.2022 | 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: 2227702323110) |
| 01.12.2021 | 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: 2217711062590) |
| 22.12.2020 | 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: 2207713735502) |
| 28.10.2020 | 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: 2207711355366) |
| 10.01.2018 | 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: 2187746309991) |
| 18.09.2016 | 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: 9167748901608) |
| 28.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747225769) |
| 30.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748539640) |
| 01.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746169410) |
| 11.02.2013 | 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: 2137746928230) |
| 21.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747008950) |
| 21.04.2010 | 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: 2107747008807) |
| 15.01.2010 | 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: 2107746329986) |
| 03.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747919085) |
| 05.02.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 23.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739199960) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
106 000 rub.
Expenses for 2018:
67 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 11 261.23 rub.
Value added tax:
debt: 28 392.45 rub.
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.