Status
Authorized capital
Revenues
Employees in 2024
LLC "TRIP-VM"
Limited Liability Company "Prigranichnoe Predpriyatie Po Pererabotke Vtorichnyh Materialov"
Legal address
142784, g.Moskva, Km Kievskoe SHosse 22-I (P Moskovskii), Vld. 4, Str. 2, Ofis G-8-14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-16)
INN and KPP (TIN and RRC)
2525012257, 775101001
OGRN (Primary State Register Number)
1032501181195
Authorized capital
10 000 rub.
Registration date
18.03.2003
Age of organization
23 years 0 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-05
GRN: 9197746787196
Director
Ragulina Asiyat Ahiyaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-30)
from 07.12.2016
INN 070602866539
Zyablickaya Valeriya Valerievna
Share size: 10 000 rub. (100%)
INN —
| 46.77 | Wholesale of waste and scrap
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 52.10.9 | Storage and warehousing of other goods |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087713
Pension Fund registration number: 087713017093
Registration date: 2016-07-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 250625417977011
Registration date: 2017-12-05
| 05.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746796084) |
| 05.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9197746787196) |
| 19.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6187750105625) |
| 02.11.2018 | 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: 8187749797238) |
| 30.07.2018 | 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: 7187748951691) |
| 16.07.2018 | 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: 7187748414671) |
| 30.01.2018 | 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: 7187746574778) |
| 07.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750155050) |
| 21.09.2016 | 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: 2167749802691) |
| 16.07.2016 | 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: 9167747934488) |
| 10.07.2016 | 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: 9167747680377) |
| 30.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747321458) |
| 30.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747321447) |
| 29.06.2016 | 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: 9167747295553) |
| 24.06.2016 | 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: 2162511090443) |
| 03.06.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2162511086373) |
| 25.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162511068509) |
| 21.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162511067190) |
| 04.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162511065209) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162511063834) |
| 19.10.2015 | 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: 2152511079697) |
| 03.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142511053320) |
| 26.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142511044740) |
| 16.04.2014 | 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: 2142511020760) |
| 10.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142511004502) |
| 20.06.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2132511024567) |
| 20.06.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2132511024534) |
| 09.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112511005077) |
| 24.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102511069835) |
| 12.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102511011623) |
| 01.08.2009 | 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: 2092511056240) |
| 04.06.2009 | 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: 2092511039454) |
| 15.12.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2062511091894) |
| 15.12.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2062511091883) |
| 15.12.2006 | 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: 2062511091872) |
| 31.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062511082478) |
| 13.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062511038709) |
| 10.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052502172028) |
| 09.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052502171907) |
| 18.03.2003 | Creation of a legal entity (GRN: 1032501181195) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2019:
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In 2024: —
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Revenues for 2024:
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Revenues for 2021:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.