Status

liquidated

Authorized capital

10 000 rub.

Revenues

3 000 rub.

Employees in 2024

2

General information

LLC "FIRMA TRI ASS"
Limited Liability Company "Firma Tri Ass"

Legal address
428022, CHuvashskaya Respublika - CHuvashiya, G CHeboksary, ul Gagarina YU., d. 30, k. 1, Pomesch. 1/2

INN and KPP (TIN and RRC)
2129030140, 213001001

OGRN (Primary State Register Number)
1022101283588

Authorized capital
10 000 rub.

Registration date
02.12.1998

Age of organization
27 years 3 months 6 days

City
CHeboksary

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.04.2025
(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: 2025-04-30
GRN: 2252100456419

Head of Organization

Bankruptcy Trustee
Saperov Aleksandr Klementevich
from 04.07.2022
INN 212800083185

Founders (2)

Andreev Fedor Aleksandrovich
Share size: 3 000 rub. (30%)
INN 212907046429

Owned by the limited liability company itself
Share size: 7 000 rub. (70%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (20):
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    49.4Activities of road freight transport and transportation services
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 021
Pension Fund registration number: 1106895624
Registration date: 1998-12-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 021
Social Insurance Fund registration number: 1106895624
Registration date: 2000-01-31

Entries in the EGRUL (34)

30.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252100456441)
30.04.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2252100456419)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100366923)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100366912)
10.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100117269)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100803439)
04.07.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222100124409)
03.12.2021 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: 2212100199177)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202100263440)
15.05.2020 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: 2202100101641)
21.03.2020 Approval of the bankruptcy trustee (GRN: 2202100059896)
21.03.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202100059885)
17.03.2020 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: 2202100052284)
05.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192130052255)
23.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182130126055)
08.07.2016 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: 2162130872748)
30.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130668885)
29.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130465000)
14.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130235243)
14.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130621531)
19.06.2015 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: 2152130407340)
12.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132130183557)
12.11.2013 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: 2132130183458)
26.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092130033390)
07.05.2008 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: 2082130135151)
12.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082130092812)
12.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082130092801)
07.03.2008 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: 2082130049890)
26.06.2006 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: 2062130048165)
26.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062130048143)
20.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062128157903)
28.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052128032372)
28.03.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052128032317)
27.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022101283588)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
4

Number of employees in 2020:
12

Number of employees in 2019:
11

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 26 061 rub.

Financial indicators

Revenues for 2024:
3 000 rub.

Revenues for 2023:
1 534 000 rub.

Revenues for 2022:
11 417 000 rub.

Revenues for 2021:
12 089 000 rub.

Revenues for 2020:
5 139 000 rub.

Revenues for 2019:
46 995 000 rub.

Revenues for 2018:
49 927 000 rub.

 

Expenses for 2024:
5 419 000 rub.

Expenses for 2023:
6 847 000 rub.

Expenses for 2022:
105 207 000 rub.

Expenses for 2021:
50 533 000 rub.

Expenses for 2020:
17 451 000 rub.

Expenses for 2019:
110 354 000 rub.

Expenses for 2018:
84 238 000 rub.

Information about taxes and fees for 2023

Tax amount:
232 947 rub.

Contributions amount:
189 626 rub.

Land tax:
143 356 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
183 059.71 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 380.59 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 186.57 rub.

The tax levied in connection with the application of the simplified taxation system:
89 591 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 536 339.26 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 34 080.30 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 236 730.88 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 35 088.82 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 71 707.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 873.73 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 125 626.03 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6 228.69 rub.

Land tax:
debt: 65 838 rub.

Land tax:
penalty: 6 714.82 rub.

Transport tax:
debt: 4 656 rub.

Transport tax:
penalty: 331.27 rub.

Personal income tax:
debt: 173 602 rub.

Personal income tax:
penalty: 7 863.85 rub.

Personal income tax:
fine: 13 643.20 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

Found 41 completed enforcement proceedings. More...