LLC "TRI KA - TREID"

Limited Liability Company "Tri Ka - Treid"

Status

liquidated

Authorized capital

50 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "TRI KA - TREID"
Limited Liability Company "Tri Ka - Treid"

Legal address
443022, Samarskaya oblast, g. Samara, SH. Zavodskoe, d. 13B, Ofis 525

INN and KPP (TIN and RRC)
6311165888, 631801001

OGRN (Primary State Register Number)
1166313105375

Authorized capital
50 000 rub.

Registration date
09.06.2016

Age of organization
9 years 6 months 1 day

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.11.2023
(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: 2023-11-20
GRN: 2236303869503

Head of Organization

Liquidator
Konovalov Aleksei Aleksandrovich
from 18.08.2023
INN 631807105471

Founders (1)

Konovalov Aleksei Aleksandrovich
Share size: 50 000 rub. (100%)
INN 631807105471

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (25):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.75.1Wholesale of fertilizers and agrochemical products
    47.78Other retail trade in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.20Railway transport activities: freight transportation
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    53.20.3Courier activity
    77.39.12Rental and leasing of railway transport and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077009
Pension Fund registration number: 077009122811
Registration date: 2019-08-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6308
Social Insurance Fund registration number: 630503177763081
Registration date: 2019-08-28

Entries in the EGRUL (34)

20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236303869547)
20.11.2023 Liquidation of a legal entity (GRN: 2236303869503)
10.11.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2236303843345)
14.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236303702435)
14.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236303702413)
18.08.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2236303561228)
15.07.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2226300699986)
16.07.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2216303772595)
02.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300183295)
07.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301120551)
02.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300870510)
12.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300276895)
12.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313209790)
04.09.2019 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: 6196313167297)
02.09.2019 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: 6196313157090)
30.08.2019 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: 6196313150050)
30.08.2019 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: 6196313149994)
27.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6196313136960)
27.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6196313136959)
27.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313136816)
25.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313853822)
27.09.2018 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: 6186313319736)
07.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313240800)
03.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313116599)
20.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313072940)
10.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313035683)
13.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313315659)
05.10.2016 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: 6166313962457)
05.09.2016 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: 6166313358854)
08.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313247424)
20.07.2016 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: 6166313179136)
14.06.2016 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: 2166313908572)
09.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313899145)
09.06.2016 Creation of a legal entity (GRN: 1166313105375)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
2

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:
—

Revenues for 2022:
—

Revenues for 2021:
848 000 rub.

Revenues for 2020:
63 094 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
2 000 rub.

Expenses for 2021:
1 894 000 rub.

Expenses for 2020:
57 166 000 rub.

Expenses for 2019:
17 000 rub.

Expenses for 2018:
291 000 rub.

Information about taxes and fees for 2023

Tax amount:
5 500 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
5 500 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 10 completed enforcement proceedings. More...

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