Status

liquidated

Authorized capital

41 000 rub.

Revenues

Employees in 2020

1

General information

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)

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: 2023-10-27
GRN: 2235401056460

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRI KITA NSK"
OGRN: 1125476199254
INN: 5410774102
Date: 2015-12-16
GRN: 6155476569803

Head of Organization

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

Founders (2)

San Grupp Smt Ltd
Share size: 1 000 rub.
INN

Owned by the limited liability company itself
Share size: 40 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    42.11 Construction of highways and motorways

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  • Additional types of activity (12):
    41.20Construction of residential and non-residential buildings
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.99Other specialized construction works not included in other groupings
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    77.32Rental and leasing of construction machinery and equipment

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 № 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

Entries in the EGRUL (22)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 42 completed enforcement proceedings. More...