Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVAYA KOMPANIYA TRIES"
Limited Liability Company "Torgovaya Kompaniya Tries"
Legal address
107241, g.Moskva, Pr-D CHernicynskii, d. 3, Str. 1, Et 2 Pom II Kom 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-29)
INN and KPP (TIN and RRC)
7707359220, 771801001
OGRN (Primary State Register Number)
1167746078741
Authorized capital
400 000 rub.
Registration date
21.01.2016
Age of organization
10 years 1 month 9 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2026
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2026-02-06
GRN: 2267700852703
Liquidator
Samoilenko YUrii Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-21)
from 08.12.2023
INN 501805106277
Samoilenko YUrii Nikolaevich
Share size: 400 000 rub. (100%)
INN 501805106277
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.76 | Wholesale of other intermediate products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1035526381
Registration date: 2018-05-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1035526381
Registration date: 2018-09-01
| 06.02.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267700858258) |
| 06.02.2026 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2267700852703) |
| 05.11.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257723206332) |
| 29.04.2025 | 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: 2257716584937) |
| 21.04.2025 | 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: 2257716216294) |
| 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: 2257706017600) |
| 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: 2257706017590) |
| 06.12.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2247712651723) |
| 08.12.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237712221349) |
| 09.10.2023 | 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: 2237709343090) |
| 18.05.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2237704211787) |
| 16.06.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227705522845) |
| 27.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706775769) |
| 30.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749647572) |
| 04.10.2018 | 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: 6187749895910) |
| 15.05.2018 | 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: 9187747640313) |
| 15.05.2018 | 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: 9187747638047) |
| 08.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747457933) |
| 08.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747457922) |
| 08.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747452499) |
| 21.03.2018 | 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: 2187747839783) |
| 22.06.2016 | 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: 8167747848150) |
| 13.04.2016 | 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: 9167746052586) |
| 26.01.2016 | 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: 2167746622514) |
| 21.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746472705) |
| 21.01.2016 | Creation of a legal entity (GRN: 1167746078741) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
4
Number of employees in 2021:
11
Number of employees in 2020:
18
Number of employees in 2019:
20
In 2024: —
In 2023: —
In 2022: 44 042 rub.
In 2021: 44 917 rub.
In 2020: 40 963 rub.
In 2019: 42 017 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
15 939 000 rub.
Revenues for 2021:
36 839 000 rub.
Revenues for 2020:
63 808 000 rub.
Revenues for 2019:
95 700 000 rub.
Revenues for 2018:
142 581 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
15 124 000 rub.
Expenses for 2021:
37 036 000 rub.
Expenses for 2020:
62 517 000 rub.
Expenses for 2019:
89 536 000 rub.
Expenses for 2018:
130 604 000 rub.
NON-TAX INCOME administered by tax authorities:
1 336.90 rub.
Income tax:
81.52 rub.
Value added tax:
58 414 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.