LLC "TRI OKEANA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TRI OKEANA"
Obschestvo S Ogranichennoi Otvetstvennost "Tri Okeana"
Legal address
170042, Tverskaya Oblast, g.Tver, G Tver, B-R SHmidta, d. 4A/22, Pomesch./Ofis 2/4/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-02)
INN and KPP (TIN and RRC)
6952324585, 695201001
OGRN (Primary State Register Number)
1226900014560
Authorized capital
10 000 rub.
Registration date
14.12.2022
Age of organization
2 years 11 months 21 day
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-20
GRN: 2256900589328
Head of Organization
Director
Rahmanova Anastasiya Andreevna
from 14.12.2022
INN 694905150324
Founders (1)
Rahmanova Anastasiya Andreevna
Share size: 10 000 rub. (100%)
INN 694905150324
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (4):
46.31 Wholesale of fruits and vegetables 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.39 Non-specialized wholesale trade in food, beverages and tobacco products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (11)
| 20.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256900589845) |
| 20.03.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2256900589328) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900148283) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900148272) |
| 02.12.2024 | 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: 2246900326726) |
| 04.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2246900247780) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901424395) |
| 19.12.2022 | 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: 2226900482301) |
| 15.12.2022 | 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: 2226900478297) |
| 14.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226900477373) |
| 14.12.2022 | Creation of a legal entity (GRN: 1226900014560) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 478 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
1 447 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:6 558 rub.
Contributions amount:
0 rub.
Income tax:
3 746 rub.
Value added tax:
2 812 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2023
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.