LLC "TRI "K"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TRI "K"
Limited Liability Company "Tri "K"
Legal address
404160, Volgogradskaya Oblast, g. Krasnoslobodsk, R-N Sredneahtubinskii, ul. Sadovaya, d. 7A, Ofis 9/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-13)
INN and KPP (TIN and RRC)
3454001018, 345401001
OGRN (Primary State Register Number)
1133454001230
Authorized capital
10 000 rub.
Registration date
09.12.2013
Age of organization
12 years 0 months 1 day
City
Krasnoslobodsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.10.2025
Organization status
Current status:
active
Head of Organization
Director
Sinyutina Lyubov Olegovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-07)
from 19.05.2023
INN 631215161213
Founders (1)
Sinyutina Lyubov Olegovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-07)
Share size: 10 000 rub. (100%)
INN 631215161213
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (3):
45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1068929221
Registration date: 2013-12-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1068929221
Registration date: 2013-12-10
Entries in the EGRUL (27)
| 05.08.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253400759588) |
| 07.05.2025 | 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: 2253400679970) |
| 30.01.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2253400302880) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400059251) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400059240) |
| 22.04.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243400104517) |
| 24.01.2024 | 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: 2243400015538) |
| 13.07.2023 | 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: 2233400198425) |
| 07.07.2023 | 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: 2233400192023) |
| 19.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400137045) |
| 19.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400137034) |
| 28.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400058912) |
| 17.01.2023 | 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: 2233400011909) |
| 21.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223400332406) |
| 17.12.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2203400610323) |
| 15.06.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2203400412499) |
| 18.10.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2193443518222) |
| 01.10.2019 | 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: 2193443491118) |
| 04.09.2019 | 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: 2193443441761) |
| 25.02.2019 | 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: 2193443119054) |
| 08.05.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2183443389996) |
| 20.02.2018 | 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: 2183443100256) |
| 19.10.2017 | 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: 2173443581826) |
| 17.12.2013 | 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: 2133454026583) |
| 17.12.2013 | 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: 2133454026462) |
| 09.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133454025692) |
| 09.12.2013 | Creation of a legal entity (GRN: 1133454001230) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
29 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
29 000 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
NON-TAX INCOME administered by tax authorities:
fine: 4 600 rub.
Personal income tax:
debt: 13 864.25 rub.
Personal income tax:
penalty: 10 095.69 rub.
Personal income tax:
fine: 43 235.58 rub.
Value added tax:
debt: 4 627 913 rub.
Value added tax:
penalty: 2 142 134.62 rub.
Value added tax:
fine: 117 041 rub.
Income tax:
debt: 4 975 581.10 rub.
Income tax:
penalty: 2 089 827.61 rub.
Income tax:
fine: 527 830 rub.
Transport tax:
debt: 3 263 rub.
Transport tax:
penalty: 496.19 rub.
Transport tax:
fine: 120 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 5 current enforcement proceedings.
Found 275 completed enforcement proceedings. More...