Status
Authorized capital
Revenues
Employees in 2024
LLC "TRINITI"
Limited Liability Company "Triniti"
Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Odesskaya, D.48/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-04)
INN and KPP (TIN and RRC)
2312125175, 231001001
OGRN (Primary State Register Number)
1062312018416
Authorized capital
61 000 000 rub.
Registration date
16.03.2006
Age of organization
19 years 8 months 26 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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: 2018-11-15
GRN: 6182375996654
Bankruptcy Trustee
Rybachenko Viktor Nikolaevich
from 05.02.2018
INN 230600212040
Pidshmorga Roman Grigorevich
Share size: 61 000 000 rub. (100%)
INN 231110838507
| 45.1 | Trade in motor vehicles
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 66.22 | Activities of insurance agents and brokers |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015041130
Registration date: 2012-11-26
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230401107623021
Registration date: 2012-11-29
| 15.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375998359) |
| 15.11.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6182375996654) |
| 04.09.2018 | 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: 6182375616274) |
| 05.02.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2182375176828) |
| 27.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310104660) |
| 29.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142310038671) |
| 15.11.2013 | 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: 2132310116211) |
| 10.01.2013 | 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: 2132310002273) |
| 19.12.2012 | 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: 2122310128224) |
| 06.12.2012 | 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: 2122310124583) |
| 19.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122310096049) |
| 12.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122312109940) |
| 12.11.2012 | 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: 2122312109885) |
| 15.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312097345) |
| 13.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312077336) |
| 10.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312010522) |
| 04.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112312056426) |
| 31.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112312046515) |
| 04.10.2010 | 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: 2102312247233) |
| 24.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102312229435) |
| 09.06.2010 | 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: 2102312140830) |
| 27.04.2010 | 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: 2102312126728) |
| 27.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102312126717) |
| 22.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102312114530) |
| 30.12.2009 | 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: 2092312159223) |
| 30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312159212) |
| 16.11.2009 | 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: 2092312116455) |
| 29.10.2009 | 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: 2092312105532) |
| 29.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312105466) |
| 26.08.2009 | 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: 2092312074480) |
| 26.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312074479) |
| 01.04.2009 | 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: 2092312020931) |
| 01.04.2009 | 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: 2092312020920) |
| 03.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082312211100) |
| 11.06.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2082312048058) |
| 07.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082312047343) |
| 21.05.2008 | 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: 2082312042680) |
| 21.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082312042679) |
| 30.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082312038950) |
| 23.04.2008 | 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: 2082312036849) |
| 23.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082312036838) |
| 14.11.2006 | 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: 2062312092016) |
| 14.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062312092005) |
| 27.09.2006 | 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: 2062312064142) |
| 27.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062312064131) |
| 14.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062312053065) |
| 28.05.2006 | 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: 2062312040646) |
| 27.04.2006 | 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: 2062312030834) |
| 16.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062312018426) |
| 16.03.2006 | Creation of a legal entity (GRN: 1062312018416) |
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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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
Found 1 inspection. more...
No active or completed enforcement proceedings were found.