Status

liquidated

Authorized capital

88 472.07 rub.

Revenues

Employees in 2020

0

General information

LLC "TRIADA"
Limited Liability Company "Triada"

Legal address
309501, Belgorodskaya oblast, g. Staryi Oskol, ul. Pryadchenko, D.102, K.A

INN and KPP (TIN and RRC)
3128028485, 312801001

OGRN (Primary State Register Number)
1023102359587

Authorized capital
88 472.07 rub.

Registration date
28.05.1997

Age of organization
28 years 3 months 20 days

City
Staryi Oskol

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.04.2022
(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: 2021-12-06
GRN: 2213100377940

Head of Organization

Liquidator
Timonova Valentina Mihailovna
from 03.09.2021
INN 312812204729

Founders (5)

Tolmacheva Elena Nikolaevna
Share size: 24 416 rub. (27.600000000000001%)
INN 312812822852

Timonova Valentina Mihailovna
Share size: 20 586 rub. (23.300000000000001%)
INN 312812204729

Fisenko Lidiya Nikolaevna
Share size: 4 050 rub. (4.6%)
INN 312814974748

Zarochencev Evgenii Ivanovich
Share size: 19 929.07 rub. (22.5%)
INN 312806560334

Kozlovskaya Nataliya Petrovna
Share size: 19 491 rub. (22%)
INN 312829964510

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores

    find companies with this code...
  • Additional types of activity (15):
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.24Cargo handling
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Belgorodskoi oblasti
Federal Tax Service code: 3128

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Staryi Oskol i Starooskolskomu raionu Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002011468
Registration date: 1997-06-04

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310334001531001
Registration date: 1997-06-03

Entries in the EGRUL (29)

06.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213100377950)
06.12.2021 Liquidation of a legal entity (GRN: 2213100377940)
23.11.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2213100364211)
03.09.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2213100288586)
09.02.2020 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: 2203100052648)
18.09.2018 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: 2183123829084)
18.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123829557)
11.04.2018 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: 2183123592364)
09.04.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2183123571244)
31.01.2018 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: 2183123337032)
17.01.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2183123043200)
19.11.2016 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: 2163123686273)
28.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143128073691)
25.04.2014 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: 2143128062020)
05.06.2012 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: 2123128021542)
05.06.2012 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: 2123128021531)
18.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123128019562)
19.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113128035073)
25.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113128017363)
11.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113128000434)
23.12.2010 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: 2103128121919)
23.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103128121908)
08.11.2010 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: 2103128106640)
23.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083128075622)
25.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073128044273)
19.06.2006 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: 2063128032218)
20.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053109209415)
05.11.2002 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: 2023102364129)
04.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023102359587)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

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:
2 000 rub.

Revenues for 2018:
2 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
37 000 rub.

Expenses for 2019:
44 000 rub.

Expenses for 2018:
44 000 rub.

Information about taxes and fees for 2021

Tax amount:
182 348 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
168 071 rub.

Land tax:
14 277 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.