LLC "TRI KOTA"
Status
liquidated
Authorized capital
2 010 000 rub.
Revenues
—
Employees in 2022
3
General information
LLC "TRI KOTA"
Limited Liability Company "Tri Kota"
Legal address
125504, g.Moskva, SH Korovinskoe, d. 2A, Ofis 1737
INN and KPP (TIN and RRC)
2539112357, 771301001
OGRN (Primary State Register Number)
1112539000573
Authorized capital
2 010 000 rub.
Registration date
03.02.2011
Age of organization
14 years 10 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.04.2024
(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: 2024-04-05
GRN: 2247703506390
Head of Organization
Bankruptcy Trustee
Naumec Dmitrii Fedorovich
from 12.04.2019
INN 253807912209
Founders (3)
Vaganova Lyudmila Nikolaevna
Share size: 1 000 000 rub. (49.75%)
INN 250101443310
Bogdan Sergei Anatolevich
Share size: 1 005 000 rub. (50%)
INN 250801494920
Vaganov Oleg Anatolevich
Share size: 5 000 rub. (0.25%)
INN 253604736854
Types of activities (OKVED / RCEA)
- Main type of activity:
47.2 Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... - Additional types of activity (8):
46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.45 Wholesale of perfumes and cosmetics 46.49 Wholesale of other household goods 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087208
Pension Fund registration number: 087208007060
Registration date: 2014-10-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 250039925177401
Registration date: 2014-08-14
Entries in the EGRUL (53)
| 05.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703506400) |
| 05.04.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247703506390) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237704136240) |
| 26.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702613355) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712793592) |
| 13.06.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7197747620481) |
| 12.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747080342) |
| 15.01.2019 | 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: 2197746505779) |
| 28.12.2018 | 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: 6187750642304) |
| 25.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182536035577) |
| 25.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182536035566) |
| 25.12.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6182536035335) |
| 25.12.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6182536035324) |
| 25.12.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6182536035313) |
| 25.12.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6182536035302) |
| 25.12.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6182536035291) |
| 25.12.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6182536035280) |
| 20.12.2018 | 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: 6182536026360) |
| 18.12.2018 | 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: 6182536005833) |
| 14.12.2018 | 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: 2182536996926) |
| 11.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182536981163) |
| 11.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182536981152) |
| 11.12.2018 | 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: 2182536981042) |
| 23.11.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187749667096) |
| 17.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749007977) |
| 10.04.2018 | 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: 7187747479473) |
| 09.04.2018 | 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: 7187747429170) |
| 28.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747259617) |
| 14.11.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2177749071344) |
| 05.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746496008) |
| 22.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157748522288) |
| 12.02.2015 | 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: 2157746789540) |
| 14.10.2014 | 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: 9147747541372) |
| 14.10.2014 | 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: 9147747539502) |
| 13.10.2014 | 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: 9147747469388) |
| 10.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747413552) |
| 10.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747413541) |
| 10.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747413530) |
| 18.09.2014 | 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: 8147747721333) |
| 15.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747548590) |
| 13.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142536105919) |
| 13.08.2014 | 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: 2142536105864) |
| 26.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122536246919) |
| 12.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122536066937) |
| 02.03.2012 | 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: 2122536052648) |
| 24.02.2012 | 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: 2122536048765) |
| 15.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122543229675) |
| 15.02.2012 | 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: 2122543229653) |
| 14.10.2011 | 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: 2112539109703) |
| 17.02.2011 | 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: 2112539008470) |
| 10.02.2011 | 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: 2112539007348) |
| 03.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112539005610) |
| 03.02.2011 | Creation of a legal entity (GRN: 1112539000573) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
0
Number of employees in 2019:
18
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:
—
Revenues for 2021:
9 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 093 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
99 728 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
91 770.06 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 958.17 rub.
Information about arrears and debts in 2020
Personal income tax:
fine: 12 685.12 rub.
Corporate property tax:
debt: 1 183 954 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 578 789.98 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 603 498.37 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 992 256.69 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 139 336.66 rub.
Value added tax:
debt: 39 152 720 rub.
Value added tax:
penalty: 1 398 007.44 rub.
NON-TAX INCOME administered by tax authorities:
fine: 19 800 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 33 inspections. more...
Enforcement proceedings of the FSSP
Found 10 completed enforcement proceedings. More...
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