Status

active

Authorized capital

350 000 rub.

Revenues

31 106 000 rub.

Employees in 2024

0

General information

LLC "KOMPANIYA TRI A D"
Limited Liability Company "Kompaniya Tri A D"

Legal address
125167, g.Moskva, Municipalnyi Okrug Aeroport, Pr-Kt Leningradskii, d. 36, Str. 39, Pomesch. 100

INN and KPP (TIN and RRC)
7743027904, 771401001

OGRN (Primary State Register Number)
1037739269138

Authorized capital
350 000 rub.

Registration date
04.05.2001

Age of organization
24 years 5 months 2 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025

Organization status

Current status:
active

Head of Organization

General director
Semenihin Aleksandr Valentinovich
from 01.01.2022
INN 500700612242

Founders (1)

Semenihin Aleksandr Valentinovich
Share size: 350 000 rub. (100%)
INN 500700612242

Types of activities (OKVED / RCEA)

  • Main type of activity:
    96.09.1 Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens, scrap of such products

    find companies with this code...
  • Additional types of activity (57):
    41.20Construction of residential and non-residential buildings
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.32.1Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
    43.32.2Installation of internal stairs, built-in cabinets, built-in kitchen equipment
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.49.49Wholesale of other consumer goods not included in other groupings
    47.19Other retail trade in non-specialized stores
    47.79Retail sale of used goods in stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    71.12.61Activities in the field of technical regulation and standardization
    71.12.62Activities in the field of metrology
    71.20.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
    71.20.2Forensic expertise
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    71.20.4Testing, research and analysis of complete mechanical and electrical systems, energy inspection
    71.20.8Certification of products, services and organizations
    71.20.9Other technical control, testing and analysis activities
    72.19Scientific research and development in the field of natural and technical sciences other
    72.20Scientific research and development in the field of social sciences and humanities
    81.21General cleaning of buildings
    81.21.1Cleaning of apartments and private houses
    81.21.9Cleaning activities for other types of buildings and premises
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 14 po g.Moskve
Federal Tax Service code: 7714

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 (31)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707210660)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707210430)
05.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702410294)
13.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701669730)
21.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707844449)
12.08.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227707535130)
29.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706004524)
20.06.2022 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: 2227705607633)
17.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705567780)
17.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705567770)
17.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705567769)
01.01.2022 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: 2227700024374)
22.12.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2217711844876)
25.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749632925)
12.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750791479)
07.06.2018 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: 2187748802833)
13.04.2018 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: 8187747158778)
10.04.2018 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: 7187747562413)
12.02.2018 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: 8187746684227)
15.09.2016 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: 9167748323481)
01.09.2014 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: 7147747942302)
29.04.2013 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: 8137746638384)
26.04.2013 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: 8137746558326)
24.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746513974)
24.04.2013 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: 8137746513963)
24.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746509193)
24.02.2010 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: 7107746509160)
25.03.2005 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: 2057743037361)
25.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057743037350)
03.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
28.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739269138)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
10

Number of employees in 2020:
14

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
31 106 000 rub.

Revenues for 2023:
25 403 000 rub.

Revenues for 2022:
23 261 000 rub.

Revenues for 2021:
21 980 000 rub.

Revenues for 2020:
66 045 000 rub.

Revenues for 2019:
35 506 000 rub.

Revenues for 2018:
1 658 000 rub.

 

Expenses for 2024:
29 011 000 rub.

Expenses for 2023:
23 697 000 rub.

Expenses for 2022:
21 695 000 rub.

Expenses for 2021:
20 513 000 rub.

Expenses for 2020:
61 592 000 rub.

Expenses for 2019:
32 902 000 rub.

Expenses for 2018:
1 546 000 rub.

Information about taxes and fees for 2023

Tax amount:
303 409 rub.

Contributions amount:
664 610 rub.

Transport tax:
12 498 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
664 610 rub.

The tax levied in connection with the application of the simplified taxation system:
290 911.15 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 30.87 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 8 170.78 rub.

Personal income tax:
penalty: 41.49 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.89 rub.

Value added tax:
penalty: 2 539.57 rub.

Income tax:
penalty: 5 557.06 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.