LLC " TRI A"

Limited Liability Company " Tri A"

Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC " TRI A"
Limited Liability Company " Tri A"

Legal address
630008, Novosibirskaya Oblast, g. Novosibirsk, ul. Kirova, d. 27, kv. 152

INN and KPP (TIN and RRC)
5405197322, 540501001

OGRN (Primary State Register Number)
1025401917936

Authorized capital
10 000 000 rub.

Registration date
24.12.1999

Age of organization
25 years 9 months 19 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.03.2024
(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: 2024-03-18
GRN: 2245400247585

Head of Organization

Bankruptcy Trustee
Goldobina Ekaterina Gennadevna
from 14.12.2019
INN 540961777283

Founders (1)

Kalandarov Rasul YAkubovich
Share size: 10 000 000 rub. (100%)
INN 540409933936

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

    find companies with this code...
  • Additional types of activity (21):
    10.13Production of meat from slaughtered animals and poultry meat
    10.20Processing and preservation of fish, crustaceans and shellfish
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.17.23Activities of beer wholesale agents
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.33.3Wholesale of edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.34.23Wholesale beer trade
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064007
Pension Fund registration number: 064007004576
Registration date: 2000-01-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5406
Social Insurance Fund registration number: 540600587754061
Registration date: 2000-01-14

Entries in the EGRUL (30)

18.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245400247596)
18.03.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2245400247585)
24.08.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2235400794913)
26.05.2022 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: 2225400504943)
14.12.2019 Approval of the bankruptcy trustee (GRN: 6195476791890)
10.09.2019 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: 6195476362658)
16.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476253660)
25.06.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6195476011505)
17.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476804983)
24.12.2018 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: 7185476195667)
01.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185476145688)
18.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7175476446402)
27.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165476722514)
21.11.2016 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: 7165476446909)
10.11.2016 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: 7165476293261)
30.07.2016 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: 6165476492725)
11.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6145476869631)
11.12.2014 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: 6145476869620)
06.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6115476064467)
30.03.2011 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: 2115476366476)
14.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476275748)
14.03.2011 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: 2115476275737)
25.11.2009 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: 2095405333725)
02.08.2007 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: 2075405202904)
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: 2065405245750)
27.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065405075305)
21.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055405073029)
21.06.2005 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: 2055405073018)
25.10.2004 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: 2045401949932)
29.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025401917936)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
110 000 rub.

Revenues for 2021:
4 857 000 rub.

Revenues for 2020:
4 559 000 rub.

Revenues for 2019:
—

Revenues for 2018:
27 820 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
513 000 rub.

Expenses for 2021:
10 420 000 rub.

Expenses for 2020:
11 057 000 rub.

Expenses for 2019:
—

Expenses for 2018:
41 804 000 rub.

Information about taxes and fees for 2023

Tax amount:
30 202 rub.

Contributions amount:
113 rub.

Transport tax:
27 167.39 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
113.22 rub.

Value added tax:
3 035 rub.

Information about arrears and debts in 2020

Transport tax:
debt: 31 609 rub.

Transport tax:
penalty: 5 526.42 rub.

Value added tax:
debt: 46 615 166.12 rub.

Value added tax:
penalty: 25 032 113.59 rub.

Value added tax:
fine: 8 991 089 rub.

Corporate property tax:
debt: 135 616 rub.

Corporate property tax:
penalty: 19 056.04 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 596 598.91 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 85 053.20 rub.

Personal income tax:
debt: 126 012.60 rub.

Personal income tax:
penalty: 25 621.79 rub.

Personal income tax:
fine: 9 368.30 rub.

Income tax:
debt: 38 356 204.43 rub.

Income tax:
penalty: 18 498 555.35 rub.

Income tax:
fine: 13 635 347 rub.

NON-TAX INCOME administered by tax authorities:
fine: 80 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 138 290.08 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 19 714.23 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 78 623.23 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 11 208.57 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...

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