Status
Authorized capital
Revenues
Employees in 2024
LLC "TRIAL-T SERVIS"
Limited Liability Company "Trial-T Servis"
Legal address
141205, Moskovskaya Oblast, g. Pushkino, Pr-D 2-I Fabrichnyi, d. 16, Pomesch. 528
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-29)
INN and KPP (TIN and RRC)
7731648495, 503801001
OGRN (Primary State Register Number)
1107746310650
Authorized capital
100 000 rub.
Registration date
21.04.2010
Age of organization
16 years 0 months 13 days
City
Pushkino
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2022-10-25
GRN: 2225002463596
Head of the Liquidation Commission
ZHukovskii Pavel Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-29)
from 09.01.2019
INN 771485266504
SHaroshenkov Boris Mihailovich
Share size: 100 000 rub. (100%)
INN 772493630639
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.21.11 | Wholesale grain trade |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76.1 | Wholesale of paper and cardboard |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Moskovskoi oblasti
Federal Tax Service code: 5038
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060038
Pension Fund registration number: 060038029400
Registration date: 2016-01-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 772513477750111
Registration date: 2016-01-14
| 25.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225002463618) |
| 25.10.2022 | 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: 2225002463596) |
| 06.07.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2225001586610) |
| 30.06.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2225001548693) |
| 20.02.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2225000405012) |
| 29.10.2021 | 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: 2215002385992) |
| 23.06.2021 | 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: 2215001376027) |
| 03.03.2021 | 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: 2215000351586) |
| 18.01.2021 | 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: 2215000053475) |
| 11.08.2020 | 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: 2205003855110) |
| 14.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002537331) |
| 29.04.2020 | 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: 2205002315054) |
| 09.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195050031702) |
| 04.05.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2175050090136) |
| 25.01.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2175050038722) |
| 31.12.2016 | 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: 2165050393473) |
| 14.11.2016 | 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: 2165038247999) |
| 19.10.2016 | 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: 2165038209180) |
| 10.10.2016 | 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: 2165038207080) |
| 25.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165038102084) |
| 02.03.2016 | 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: 2165038096155) |
| 01.03.2016 | 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: 2165038094923) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165038056731) |
| 21.01.2016 | 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: 2165038052573) |
| 14.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746235215) |
| 14.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746235182) |
| 13.01.2016 | 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: 2167746212412) |
| 12.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746513565) |
| 28.03.2013 | 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: 7137746428318) |
| 20.04.2012 | 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: 7127746728652) |
| 20.04.2012 | 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: 7127746728597) |
| 18.04.2012 | 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: 7127746628750) |
| 03.11.2010 | 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: 8107748444444) |
| 23.04.2010 | 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: 2107747108930) |
| 23.04.2010 | 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: 2107747104320) |
| 21.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747020918) |
| 21.04.2010 | Creation of a legal entity (GRN: 1107746310650) |
Phones:
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E-mails:
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Web-sites:
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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:
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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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(no details)
Personal income tax:
debt: 10.45 rub.
Personal income tax:
penalty: 1.92 rub.
Value added tax:
debt: 13 940 067 rub.
Value added tax:
penalty: 4 723 665.41 rub.
Value added tax:
fine: 2 788 277 rub.
Income tax:
debt: 12 530 789 rub.
Income tax:
penalty: 4 199 408.01 rub.
Income tax:
fine: 3 098 086 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...