Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "TRINITI"
Limited Liability Company "Triniti"

Legal address
107553, g.Moskva, Municipalnyi Okrug Golyanovo, ul Amurskaya, d. 1A, k. 2, Etazh/Pomesch. 1/IX, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-25)

INN and KPP (TIN and RRC)
9718190019, 771801001

OGRN (Primary State Register Number)
1227700206282

Authorized capital
30 000 rub.

Registration date
11.04.2022

Age of organization
3 years 5 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2023
(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: 2023-10-20
GRN: 2237709938651

Head of Organization

General director
Kogdzhiev Aleksandr Valentinovich
from 11.04.2022
INN 081408358613

Founders (1)

Kogdzhiev Aleksandr Valentinovich
Share size: 30 000 rub. (100%)
INN 081408358613

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.91.2 Retail trade carried out directly using the Internet information and communication network

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  • Additional types of activity (43):
    25.94Manufacture of fasteners
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.31Wholesale of fruits and vegetables
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49.32Wholesale trade of newspapers and magazines
    46.49.33Wholesale of stationery and stationery
    46.49.42Wholesale of games and toys
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.69Wholesale of other machinery and equipment
    46.73.6Wholesale of other building materials and products
    46.74.1Wholesale of hardware
    46.74.3Wholesale of hand tools
    46.90Non-specialized wholesale trade
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.91.1Retail trade by mail
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    49.42Provision of transportation services
    51.21.1Transportation by scheduled air cargo transport
    51.21.2Transportation by air cargo transport that does not comply with the schedule
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    62.09Activities related to the use of computer technology and information technology, other
    63.12Activities of web portals
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087411
Pension Fund registration number: 087411039888
Registration date: 2022-04-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770408697077041
Registration date: 2022-04-11

Entries in the EGRUL (8)

20.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710001175)
20.10.2023 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: 2237709938651)
05.07.2023 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: 2237706051340)
25.08.2022 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: 2227707936817)
18.04.2022 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: 2227703435320)
15.04.2022 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: 2227703377240)
11.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703171870)
11.04.2022 Creation of a legal entity (GRN: 1227700206282)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.