Status
Authorized capital
Revenues
Employees in 2019
LLC "TRIKOPROM"
Limited Liability Company "Trikoprom"
Legal address
302004, Orlovskaya Oblast, g. Orel, ul. 3-YA Kurskaya, d. 35B, Kom. 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-14)
INN and KPP (TIN and RRC)
5751062426, 575101001
OGRN (Primary State Register Number)
1185749007069
Authorized capital
10 000 rub.
Registration date
27.09.2018
Age of organization
7 years 2 months 23 days
City
Orel
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.11.2024
(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: 2024-11-14
GRN: 2245700132820
Liquidator
Samvelyan Anna Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-27)
from 27.02.2019
INN 575106701412
Samvelyan Anna Ivanovna
Share size: 10 000 rub. (100%)
INN 575106701412
| 46.41 | Wholesale of textiles
find companies with this code... |
| 14.19.13 | Manufacture of knitted or crocheted gloves, mittens and mittens |
| 14.19.23 | Manufacture of clothing accessories, including shawls, scarves, ties, gloves and other similar products made of textile materials, except knitted or crocheted |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.7 | Wholesale wallpaper trade |
| 46.73.8 | Wholesale of floor coverings (except carpets) |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.1 | Retail sale of hardware in specialty stores |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
| 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 |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 81.29 | Cleaning and other cleaning activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067020
Pension Fund registration number: 067020112358
Registration date: 2018-10-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570002638557001
Registration date: 2018-10-03
| 14.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245700133040) |
| 14.11.2024 | 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: 2245700132820) |
| 17.07.2024 | 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: 2245700070340) |
| 04.07.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2245700065720) |
| 27.06.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235700055787) |
| 01.02.2023 | 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: 2235700010027) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700487098) |
| 27.04.2022 | 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: 2225700054358) |
| 10.03.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2225700026957) |
| 26.01.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225700008224) |
| 27.10.2021 | 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: 2215700114606) |
| 14.04.2021 | 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: 2215700036990) |
| 27.06.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2195749140189) |
| 27.02.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2195749064630) |
| 04.10.2018 | 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: 2185749214627) |
| 03.10.2018 | 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: 2185749213440) |
| 29.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185749210535) |
| 27.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185749207785) |
| 27.09.2018 | Creation of a legal entity (GRN: 1185749007069) |
Phones:
—
E-mails:
—
Web-sites:
—
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
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:
7 975 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
7 921 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Value added tax:
debt: 21 398 rub.
Value added tax:
penalty: 70.01 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...