Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

0

General information

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)

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: 2024-11-14
GRN: 2245700132820

Head of Organization

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

Founders (1)

Samvelyan Anna Ivanovna
Share size: 10 000 rub. (100%)
INN 575106701412

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41 Wholesale of textiles

    find companies with this code...
  • Additional types of activity (17):
    14.19.13Manufacture of knitted or crocheted gloves, mittens and mittens
    14.19.23Manufacture of clothing accessories, including shawls, scarves, ties, gloves and other similar products made of textile materials, except knitted or
    crocheted
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.7Wholesale wallpaper trade
    46.73.8Wholesale of floor coverings (except carpets)
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    68.32Management of real estate for remuneration or on a contractual basis
    81.29Cleaning and other cleaning activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (19)

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)

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:
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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Value added tax:
debt: 21 398 rub.

Value added tax:
penalty: 70.01 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

Found 5 completed enforcement proceedings. More...