LLC "TRI KOTA-HABAROVSK"
Status
have a problem
Authorized capital
10 010 000 rub.
Revenues
5 490 000 rub.
Employees in 2024
1
General information
LLC "TRI KOTA-HABAROVSK"
Limited Liability Company "Tri Kota-Habarovsk"
Legal address
680013, Habarovskii Krai, g.Habarovsk, G Habarovsk, Per SHaturskii, d. 3, kv. 96
INN and KPP (TIN and RRC)
2723179787, 272101001
OGRN (Primary State Register Number)
1152723002508
Authorized capital
10 010 000 rub.
Registration date
28.05.2015
Age of organization
10 years 4 months 11 days
City
Habarovsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-03-07
GRN: 2192724151904
Head of Organization
Bankruptcy Trustee
Slesarev Sergei Anatolevich
from 16.12.2020
INN 272326070487
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Tri Kota"
Share size: 10 010 000 rub. (100%)
INN 2539112357
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (11):
46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.45 Wholesale of perfumes and cosmetics 46.49 Wholesale of other household goods 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.71 Retail clothing in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (25)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700365641) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700365630) |
| 02.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242700099398) |
| 02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701705081) |
| 08.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212700352676) |
| 08.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212700352665) |
| 08.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700352654) |
| 16.12.2020 | 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: 2202700439050) |
| 31.10.2020 | Approval of the bankruptcy trustee (GRN: 2202700383752) |
| 11.06.2019 | 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: 2192724279328) |
| 07.03.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192724151904) |
| 04.12.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2182724578474) |
| 24.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724514498) |
| 19.01.2018 | 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: 2182724049374) |
| 19.01.2018 | 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: 2182724048164) |
| 04.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724193816) |
| 19.11.2016 | 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: 2162724694999) |
| 24.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724440151) |
| 22.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724271609) |
| 23.09.2015 | 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: 2152723079342) |
| 29.07.2015 | 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: 2152723069740) |
| 30.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152723063414) |
| 03.06.2015 | 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: 2152723058662) |
| 28.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152723057804) |
| 28.05.2015 | Creation of a legal entity (GRN: 1152723002508) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
14
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
5 490 000 rub.
Revenues for 2023:
5 489 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
562 617 000 rub.
Expenses for 2024:
479 000 rub.
Expenses for 2023:
444 000 rub.
Expenses for 2022:
448 000 rub.
Expenses for 2021:
427 000 rub.
Expenses for 2020:
99 000 rub.
Expenses for 2019:
—
Expenses for 2018:
693 702 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
debt: 266 rub.
Corporate property tax:
penalty: 12.13 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 941 691.02 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 37 819.88 rub.
Value added tax:
debt: 9 199 353.12 rub.
Value added tax:
penalty: 174 804.77 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 217 253.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8 721.12 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 124 213.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 976.02 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 13 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.