Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

7

General information

LLC "TRINITI I KO"
Limited Liability Company "Triniti I Ko"

Legal address
364042, CHechenskaya Respublika, g.Groznyi, G Groznyi, R-N Baisangurovskii, ul Saihanova, d. 226A, Ofis 1/03

INN and KPP (TIN and RRC)
9721055838, 201501001

OGRN (Primary State Register Number)
5177746044042

Authorized capital
10 000 rub.

Registration date
09.10.2017

Age of organization
7 years 11 months 17 days

City
Groznyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-12-28
GRN: 2242000203685

Head of Organization

Liquidator
Kirilov Konstantin Petrovich
from 08.10.2024
INN 026102964336

Founders (1)

Baranov Kirill Aleksandrovich
Share size: 10 000 rub. (100%)
INN 692502115524

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.91 Retail trade by mail or via the Internet information and communication network

    find companies with this code...
  • Additional types of activity (39):
    10.71.1Production of bread and bakery products for short-term storage
    10.71.2Production of flour confectionery, cakes and pastries of short-term storage
    10.85Production of ready-made food products and dishes
    10.89Production of other food products not included in other groupings
    46.43Wholesale of household electrical goods
    46.65Wholesale of office furniture
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.78Other retail trade in specialized stores
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    53.20.3Courier activity
    53.20.31Courier delivery activities by various modes of transport
    53.20.32Food delivery activities at home
    53.20.39Other courier activities
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    68.20Lease and management of own or leased 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
    77.12Rental and leasing of cargo vehicles
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    81.30Landscaping activities
    82.11Complex administrative and economic activities to ensure the work of the organization
    93.29.3Organization of ceremonies (weddings, anniversaries), including musical accompaniment
    96.01Washing and dry cleaning of textile and fur products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020003
Pension Fund registration number: 020003014101
Registration date: 2023-12-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 770307150120001
Registration date: 2023-12-21

Entries in the EGRUL (48)

28.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000203696)
28.12.2024 Liquidation of a legal entity (GRN: 2242000203685)
27.12.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242000202585)
14.10.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242000142096)
11.10.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2242000141491)
08.10.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242000140171)
27.08.2024 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: 2242000120778)
24.06.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242000078626)
24.06.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242000078593)
22.12.2023 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: 2232000184128)
15.12.2023 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: 2232000179288)
13.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000177957)
13.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000177946)
12.12.2023 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: 2232000177935)
14.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711009622)
17.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709712227)
13.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709578270)
02.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709083005)
06.09.2023 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: 2237708326524)
04.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708276430)
04.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708276420)
04.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708276408)
31.07.2023 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: 2237707087737)
03.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705820317)
03.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705820306)
03.07.2023 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: 2237705820295)
16.05.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237704136437)
12.05.2023 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: 2237704090787)
27.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702634090)
23.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702488307)
14.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000048355)
14.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000048344)
14.03.2023 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2232000048333)
14.03.2023 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2232000048322)
14.03.2023 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2232000048311)
01.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000043163)
01.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000043152)
01.03.2023 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: 2232000043141)
30.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700804526)
27.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704145845)
14.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748429096)
14.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748429085)
14.08.2019 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: 2197748428250)
17.10.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8177748502220)
11.10.2017 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: 8177748098080)
11.10.2017 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: 8177748065883)
09.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748874208)
09.10.2017 Creation of a legal entity (GRN: 5177746044042)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
7

Number of employees in 2022:
9

Number of employees in 2021:
5

Number of employees in 2020:
3

Number of employees in 2019:
0

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:
929 376 000 rub.

Revenues for 2021:
186 090 000 rub.

Revenues for 2020:
64 947 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
892 201 000 rub.

Expenses for 2021:
164 521 000 rub.

Expenses for 2020:
60 020 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
10 686 926 rub.

Contributions amount:
668 205 rub.

NON-TAX INCOME administered by tax authorities:
206 671.76 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
627 504.01 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 105.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
28 596.07 rub.

Income tax:
3 744 471 rub.

Value added tax:
6 735 783.25 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings. More...