Status
Authorized capital
Revenues
Employees in 2020
LLC "TRI KITA"
Limited Liability Company "Tri Kita"
Legal address
630020, Novosibirskaya oblast, g. Novosibirsk, ul. Fadeeva, d. 1/3, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-02)
INN and KPP (TIN and RRC)
5410034281, 541001001
OGRN (Primary State Register Number)
1155476037243
Authorized capital
41 000 rub.
Registration date
06.04.2015
Age of organization
10 years 5 months 5 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2023
(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: 2023-10-27
GRN: 2235401056460
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRI KITA NSK"
OGRN: 1125476199254
INN: 5410774102
Date: 2015-12-16
GRN: 6155476569803
General director
ZHitina Elena Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-09-01)
from 26.04.2021
INN 541002410701
42.11 | Construction of highways and motorways
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
43.99 | Other specialized construction works not included in other groupings |
46.90 | Non-specialized wholesale trade |
49.4 | Activities of road freight transport and transportation services |
68.10.21 | Purchase and sale of own residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
77.32 | Rental and leasing of construction machinery and equipment |
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 № 23 po Novosibirskoi oblasti
Federal Tax Service code: 5410
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064004
Pension Fund registration number: 064004093709
Registration date: 2015-04-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5403
Social Insurance Fund registration number: 540303056354031
Registration date: 2015-04-08
27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235401059969) |
27.10.2023 | 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: 2235401056460) |
12.07.2023 | 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: 2235400619860) |
23.06.2022 | 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: 2225400640310) |
16.03.2022 | 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: 2225400243440) |
02.12.2021 | 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: 2215401486177) |
01.09.2021 | 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: 2215401171126) |
13.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400709302) |
25.06.2021 | 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: 2215400634557) |
26.04.2021 | 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: 2215400406956) |
06.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476005863) |
08.05.2018 | 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: 2185476856376) |
26.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476713180) |
29.12.2015 | 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: 6155476683280) |
16.12.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6155476569803) |
10.12.2015 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6155476533888) |
11.06.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2155476671744) |
29.05.2015 | 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: 2155476592852) |
23.04.2015 | 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: 2155476433110) |
11.04.2015 | 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: 2155476344692) |
06.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476324452) |
06.04.2015 | Creation of a legal entity (GRN: 1155476037243) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
108 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
107 000 rub.
Expenses for 2018:
—
(no details)
Value added tax:
debt: 179 068 rub.
Value added tax:
penalty: 238 139.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 266.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 378.95 rub.
Corporate property tax:
debt: 1 411 rub.
Corporate property tax:
penalty: 226.86 rub.
Transport tax:
debt: 10 954 rub.
Transport tax:
penalty: 479.30 rub.
Personal income tax:
debt: 66 211 rub.
Personal income tax:
penalty: 9 609.79 rub.
Personal income tax:
fine: 6 198.10 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 786.93 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 42 completed enforcement proceedings. More...