Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-12-28
GRN: 2242000203685
Liquidator
Kirilov Konstantin Petrovich
from 08.10.2024
INN 026102964336
Baranov Kirill Aleksandrovich
Share size: 10 000 rub. (100%)
INN 692502115524
47.91 | Retail trade by mail or via the Internet information and communication network
find companies with this code... |
10.71.1 | Production of bread and bakery products for short-term storage |
10.71.2 | Production of flour confectionery, cakes and pastries of short-term storage |
10.85 | Production of ready-made food products and dishes |
10.89 | Production of other food products not included in other groupings |
46.43 | Wholesale of household electrical goods |
46.65 | Wholesale of office furniture |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.78 | Other retail trade in specialized stores |
47.99 | Other retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
53.20.3 | Courier activity |
53.20.31 | Courier delivery activities by various modes of transport |
53.20.32 | Food delivery activities at home |
53.20.39 | Other courier activities |
55.10 | Activities of hotels and other places for temporary residence |
55.20 | Activities for the provision of places for short-term accommodation |
55.90 | Activities for the provision of other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.21 | The activities of catering enterprises for the maintenance of festive events |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
68.20 | Lease and management of own or leased 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 |
77.12 | Rental and leasing of cargo vehicles |
78.10 | The activities of recruitment agencies |
78.20 | The activities of temporary employment agencies |
78.30 | Other recruitment activities |
81.10 | Complex room maintenance activities |
81.21 | General cleaning of buildings |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29 | Cleaning and other cleaning activities |
81.30 | Landscaping activities |
82.11 | Complex administrative and economic activities to ensure the work of the organization |
93.29.3 | Organization of ceremonies (weddings, anniversaries), including musical accompaniment |
96.01 | Washing and dry cleaning of textile and fur products |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
(no information)
micro enterprise from 10.11.2017
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings. More...