Status
Authorized capital
Revenues
Employees in 2024
LLC "ZAVOD TREHSOSENSKII"
Limited Liability Company "Zavod Trehsosenskii"
Legal address
443022, Samarskaya Oblast, g. Samara, SH. Zavodskoe, d. 17, Ofis 61
INN and KPP (TIN and RRC)
7302023991, 631901001
OGRN (Primary State Register Number)
1027300533028
Authorized capital
1 369 918 585 rub.
Registration date
25.07.2002
Age of organization
23 years 4 months 21 day
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-10-23
GRN: 2226301034694
Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "ZAVOD TREHSOSENSKII"
OGRN: 1027300532951
INN: 7302010939
Date: 2002-07-25
GRN: 1027300533028
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALEKS"
OGRN: 1067302000578
INN: 7302032643
Date: 2006-01-18
GRN: 2067302000588
Bankruptcy Trustee
Kosulin Igor Olegovich
from 30.07.2024
INN 732602940959
Rodionov Mihail YUrevich
Share size: 1 369 918 585 rub. (100%)
INN 631506185057
| 11.05 | Beer production
find companies with this code... |
| 11.06 | Malt production |
| 11.07.1 | Production of packaged drinking waters, including mineral waters |
| 11.07.2 | Production of flavored and/or sugar-added soft drinks, except mineral waters |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300762782) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300762771) |
| 30.07.2024 | 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: 2246300565234) |
| 23.10.2022 | Approval of the bankruptcy trustee (GRN: 2226301034705) |
| 23.10.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2226301034694) |
| 18.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300707906) |
| 06.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300317615) |
| 28.03.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2226300286254) |
| 15.02.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2226300132210) |
| 07.02.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226300105513) |
| 10.01.2022 | 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: 2226300011705) |
| 27.07.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2216303815451) |
| 24.06.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2216303685343) |
| 24.06.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2216303685145) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303320385) |
| 21.05.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2216300470846) |
| 28.09.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2206301222873) |
| 19.05.2020 | 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: 2206300663193) |
| 24.01.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206300072581) |
| 30.05.2019 | 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: 2196313738432) |
| 11.10.2017 | 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: 6176313532620) |
| 11.10.2017 | 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: 6176313530728) |
| 11.10.2017 | 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: 6176313525888) |
| 10.10.2017 | 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: 6176313517308) |
| 06.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313495792) |
| 06.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313495781) |
| 06.10.2017 | 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: 6176313494846) |
| 24.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177325357493) |
| 13.11.2016 | 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: 2167325661677) |
| 07.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167325639600) |
| 24.06.2016 | 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: 2167325442029) |
| 31.12.2015 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2157329078432) |
| 30.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157329068290) |
| 22.05.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2157329047445) |
| 10.07.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2147329027635) |
| 25.04.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147329016261) |
| 17.12.2012 | 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: 2127329043906) |
| 17.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127329043895) |
| 07.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127329032609) |
| 02.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127329028858) |
| 05.07.2012 | 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: 2127329025360) |
| 21.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127329019805) |
| 09.12.2011 | 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: 2117329045700) |
| 24.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117329042532) |
| 03.06.2011 | 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: 2117329019795) |
| 04.02.2011 | 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: 2117329004890) |
| 04.02.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2117329004868) |
| 04.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117329004857) |
| 04.08.2010 | 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: 2107329073641) |
| 30.07.2008 | 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: 2087302024676) |
| 30.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087302024665) |
| 09.06.2008 | 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: 2087302016569) |
| 09.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087302016558) |
| 03.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077302041320) |
| 20.03.2007 | 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: 2077302014392) |
| 20.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077302014381) |
| 14.03.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077302013545) |
| 15.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067302048218) |
| 15.12.2006 | 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: 2067302048207) |
| 07.12.2006 | 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: 2067302046854) |
| 07.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067302046843) |
| 24.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067302033665) |
| 24.08.2006 | 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: 2067302033643) |
| 21.03.2006 | 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: 2067302009003) |
| 18.01.2006 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2067302000588) |
| 11.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057302046217) |
| 11.10.2005 | 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: 2057302046206) |
| 14.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047300102518) |
| 25.07.2002 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1027300533028) |
| 25.07.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
937
Number of employees in 2021:
841
Number of employees in 2020:
827
Number of employees in 2019:
811
In 2024: —
In 2023: —
In 2022: —
In 2021: 40 858 rub.
In 2020: 36 076 rub.
In 2019: 34 293 rub.
Revenues for 2024:
18 930 000 rub.
Revenues for 2023:
19 267 000 rub.
Revenues for 2022:
—
Revenues for 2021:
9 635 780 000 rub.
Revenues for 2020:
8 229 970 000 rub.
Revenues for 2019:
8 414 029 000 rub.
Revenues for 2018:
8 323 674 000 rub.
Expenses for 2024:
1 794 000 rub.
Expenses for 2023:
4 758 000 rub.
Expenses for 2022:
—
Expenses for 2021:
9 612 879 000 rub.
Expenses for 2020:
8 261 319 000 rub.
Expenses for 2019:
8 405 757 000 rub.
Expenses for 2018:
8 219 818 000 rub.
NON-TAX INCOME administered by tax authorities:
18 450 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
27 213 645.93 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 582 015.12 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 464 399.08 rub.
Value added tax:
32 492 841.33 rub.
Excise taxes, total:
70 924 345.94 rub.
Water tax:
83 505.76 rub.
Income tax:
debt: 882 094 719.90 rub.
Income tax:
penalty: 376 093 988.45 rub.
Income tax:
fine: 235 545 490 rub.
Value added tax:
debt: 1 698 904 210 rub.
Value added tax:
penalty: 863 031 481.62 rub.
Excise taxes, total:
debt: 4 937 425 329.02 rub.
Excise taxes, total:
penalty: 2 510 657 428.76 rub.
micro enterprise from 10.07.2024
not on the registry
Found 22 inspections. more...
Found 10 current enforcement proceedings.
Found 60 completed enforcement proceedings. More...