LLC "TRILEND"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRILEND"
Limited Liability Company "Trilend"
Legal address
352652, Krasnodarskii krai, R-N Apsheronskii, ul. Gagarina, D.1A
INN and KPP (TIN and RRC)
2325010460, 232501001
OGRN (Primary State Register Number)
1102368000591
Authorized capital
10 000 rub.
Registration date
15.04.2010
Age of organization
15 years 7 months 26 days
City
Apsheronskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2022
(current status at the beginning of the year, without changes made)
Organization status
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: 2022-03-10
GRN: 2222300305126
Head of Organization
Bankruptcy Trustee
Kochesokov Zalim Lvovich
from 24.09.2020
INN 071403175793
Founders (2)
Garshaulishvili Iosif Luarsabovich
Share size: 5 000 rub. (50%)
INN 772450822551
SHokuev Anzor Muhamedovich
Share size: 5 000 rub. (50%)
INN 070104852445
Types of activities (OKVED / RCEA)
- Main type of activity:
16.21 Manufacture of veneer, plywood, wooden slabs and panels
find companies with this code... - Additional types of activity (7):
02.20 Logging operations 16.10 Sawing and planing of wood 16.10.9 Provision of wood impregnation services 16.23 Manufacture of other wooden building structures and joinery 43.32 Carpentry and carpentry works 47.19 Other retail trade in non-specialized stores 47.52.71 Retail sale of lumber in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Krasnodarskomu krayu
Federal Tax Service code: 2368
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Apsheronskom raione Krasnodarskogo kraya
Pension Fund code: 033027
Pension Fund registration number: 033027018161
Registration date: 2010-04-21
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 232272859323051
Registration date: 2010-04-24
Entries in the EGRUL (14)
| 10.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300305148) |
| 10.03.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2222300305126) |
| 01.01.2022 | 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: 2222300007169) |
| 24.09.2020 | 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: 2202306527146) |
| 25.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7192375162621) |
| 18.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375132646) |
| 22.09.2011 | 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: 2112368051849) |
| 17.07.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2112368016000) |
| 04.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112368015153) |
| 16.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102368051960) |
| 07.05.2010 | 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: 2102368044800) |
| 29.04.2010 | 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: 2102368042654) |
| 19.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102368041829) |
| 15.04.2010 | Creation of a legal entity (GRN: 1102368000591) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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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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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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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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Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 830 129.50 rub.
Personal income tax:
penalty: 297 177.56 rub.
Personal income tax:
fine: 333 653.40 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 2 983 920 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 912 669.85 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 358 270 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 200 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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.