Status
Authorized capital
Revenues
Employees in 2020
LLC "TRI SOLNCA"
Limited Liability Company "Tri Solnca"
Legal address
109431, Moskva, ul. Privolnaya, D.70
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-31)
INN and KPP (TIN and RRC)
7721619230, 772101001
OGRN (Primary State Register Number)
1087746518936
Authorized capital
5 400 000 rub.
Registration date
15.04.2008
Age of organization
17 years 5 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.05.2022
(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: 2022-05-30
GRN: 2227704686383
Bankruptcy Trustee
Zavyalov Aleksei Mihailovich
from 13.12.2020
INN 504793306524
Milyavskii Mihail Markovich
Share size: 4 650 000 rub. (86.1111%)
INN 344401173805
SHtyrhunov Aleksei Anatolevich
Share size: 750 000 rub. (13.8889%)
INN 322001362738
46.31.12 | Wholesale of other fresh vegetables
find companies with this code... |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.31.13 | Wholesale of fresh fruits and nuts |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.2 | Wholesale of other food products |
46.4 | Wholesale of non-food consumer goods |
46.7 | Other specialized wholesale trade |
46.90 | Non-specialized wholesale trade |
47.24.2 | Retail sale of confectionery products in specialized stores |
52.10.9 | Storage and warehousing of other goods |
52.29 | Other auxiliary activities related to transportation |
68.20.2 | Lease and management of own or leased non-residential real estate |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20.1 | Market research |
77.39.1 | Rental and leasing of other land vehicles and equipment |
78.10 | The activities of recruitment agencies |
78.30 | Other recruitment activities |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vyhino g.Moskvy
Pension Fund code: 087507
Pension Fund registration number: 087507047948
Registration date: 2008-04-16
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771602456477011
Registration date: 2017-12-05
30.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704686394) |
30.05.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227704686383) |
21.01.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227700648228) |
13.12.2020 | Approval of the bankruptcy trustee (GRN: 2207713462834) |
31.05.2018 | 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: 2187748475165) |
30.01.2018 | 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: 7187746539028) |
24.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748933740) |
09.01.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177746095734) |
24.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748070127) |
24.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747169500) |
24.09.2012 | 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: 7127747169466) |
30.08.2012 | 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: 6127747396078) |
30.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747396023) |
17.08.2012 | 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: 6127747023783) |
17.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747023739) |
17.12.2011 | 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: 9117747171049) |
15.07.2011 | 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: 2117747113230) |
23.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746570306) |
12.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746549925) |
25.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746346672) |
25.01.2011 | 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: 2117746346628) |
04.09.2009 | 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: 8097747962381) |
03.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747827588) |
05.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746888231) |
17.04.2008 | 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: 8087746978432) |
17.04.2008 | 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: 8087746972569) |
15.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8087746624243) |
15.04.2008 | Creation of a legal entity (GRN: 1087746518936) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 4 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 22 097.45 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 105.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 95 322.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 26 625.31 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.