Status
Authorized capital
Revenues
Employees in 2024
LLC "TRIKOLEND"
Limited Liability Company "Trikolend"
Legal address
367003, Respublika Dagestan, g. Mahachkala, ul. Bogatyreva, d. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-09)
INN and KPP (TIN and RRC)
5401345509, 057201001
OGRN (Primary State Register Number)
1115476032319
Authorized capital
20 000 rub.
Registration date
21.03.2011
Age of organization
14 years 11 months 9 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-10-19
GRN: 2220500403320
Director
Skorohvatov Sergei Vladimirovich
from 21.11.2013
INN 540124908002
Skorohvatov Sergei Vladimirovich
Share size: 10 000 rub. (50%)
INN 540124908002
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 46.42.12 | Wholesale of underwear
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.16.1 | Activities of agents in the wholesale trade of textiles |
| 46.4 | Wholesale of non-food consumer goods |
| 46.42 | Wholesale of clothing and footwear |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 2
Federal Tax Service code: 0572
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255027273
Registration date: 2020-10-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5404
Social Insurance Fund registration number: 540402293954041
Registration date: 2011-03-24
| 19.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500403341) |
| 19.10.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2220500403320) |
| 29.06.2022 | 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: 2220500276676) |
| 09.03.2022 | 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: 2220500118408) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500356220) |
| 26.10.2020 | 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: 2200500308996) |
| 21.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500298524) |
| 12.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6135476764736) |
| 12.12.2013 | 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: 6135476764725) |
| 21.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6135476651557) |
| 11.10.2013 | 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: 6135476476217) |
| 07.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135476658667) |
| 06.04.2011 | 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: 2115476396231) |
| 29.03.2011 | 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: 2115476353584) |
| 21.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476310112) |
| 21.03.2011 | Creation of a legal entity (GRN: 1115476032319) |
Number of employees in 2024:
—
Number of employees in 2023:
—
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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
—
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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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.