Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Saperov Aleksandr Klementevich
from 04.07.2022
INN 212800083185
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 —
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 77.32 | Rental and leasing of construction machinery and equipment |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 26 061 rub.
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.
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.
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 41 completed enforcement proceedings. More...