LLC "TRIEI I KO"
Status
liquidated
Authorized capital
30 000 rub.
Revenues
—
Employees in 2023
2
General information
LLC "TRIEI I KO"
Limited Liability Company "Triei I Ko"
Legal address
109004, g.Moskva, Per. Tovarischeskii, d. 27, Str. 2, Ofis 2
INN and KPP (TIN and RRC)
7709178290, 770901001
OGRN (Primary State Register Number)
1037700048210
Authorized capital
30 000 rub.
Registration date
22.09.1995
Age of organization
30 years 0 months 19 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.07.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-07-25
GRN: 2247707177892
Head of Organization
Liquidator
Orlova Irina Vladimirovna
from 25.12.2023
INN 771904120603
Founders (3)
Orlova Irina Vladimirovna
Share size: 10 000 rub. (33.34%)
INN 771904120603
Oreshkin Oleg Mihailovich
Share size: 10 000 rub. (33.33%)
INN 500113183197
Celan Arina Dmitrievna
Share size: 10 000 rub. (33.33%)
INN 660310549042
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (0):
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102011421
Registration date: 1995-10-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770800402477081
Registration date: 1995-11-13
Entries in the EGRUL (34)
| 25.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707178299) |
| 25.07.2024 | Liquidation of a legal entity (GRN: 2247707177892) |
| 20.03.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247702908495) |
| 25.12.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237712734720) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710688885) |
| 11.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709595353) |
| 02.02.2022 | 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: 2227700963928) |
| 28.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710006457) |
| 13.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709572364) |
| 28.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708929447) |
| 09.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706038988) |
| 26.05.2021 | 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: 2217704253094) |
| 27.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703384600) |
| 03.03.2021 | 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: 2217701587805) |
| 20.01.2021 | 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: 2217700292588) |
| 27.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712766556) |
| 27.05.2020 | 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: 2207704794878) |
| 30.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749781348) |
| 01.11.2018 | 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: 8187749770321) |
| 25.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748759818) |
| 15.09.2016 | 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: 9167748362696) |
| 23.04.2014 | 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: 8147746833644) |
| 24.04.2012 | 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: 7127746838850) |
| 12.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747250482) |
| 12.10.2011 | 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: 7117747250394) |
| 03.07.2009 | 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: 6097747863548) |
| 03.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747863537) |
| 03.04.2006 | 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: 6067746565793) |
| 25.03.2005 | 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: 2057709077391) |
| 25.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057709077380) |
| 16.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047709082210) |
| 15.10.2004 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2047709073630) |
| 28.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700048210) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
190 191 000 rub.
Revenues for 2021:
12 190 000 rub.
Revenues for 2020:
4 769 000 rub.
Revenues for 2019:
4 191 000 rub.
Revenues for 2018:
4 047 000 rub.
Expenses for 2024:
—
Expenses for 2023:
646 000 rub.
Expenses for 2022:
19 112 000 rub.
Expenses for 2021:
24 537 000 rub.
Expenses for 2020:
10 472 000 rub.
Expenses for 2019:
5 815 000 rub.
Expenses for 2018:
3 716 000 rub.
Information about taxes and fees for 2023
Tax amount:140 896 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
140 896 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 41 456.41 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.45 rub.
Value added tax:
penalty: 19 082.56 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
No active or completed enforcement proceedings were found.