Status
Authorized capital
Revenues
Employees in 2024
LLC "TRE"
Limited Liability Company "Tre Dizain"
Legal address
141401, Moskovskaya oblast, g. Himki, ul. Akademika Grushina, d. 2/10, Pomesch. 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-25)
INN and KPP (TIN and RRC)
5047174280, 504701001
OGRN (Primary State Register Number)
1155047010788
Authorized capital
10 000 rub.
Registration date
07.09.2015
Age of organization
10 years 1 month 5 days
City
Himki
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.11.2023
(current status at the beginning of the year, without changes made)
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: 2023-11-20
GRN: 2235002363099
General director
Plohotnik Stanislav Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-23)
from 07.09.2015
INN 780417599034
Plohotnik Stanislav Evgenevich
Share size: 10 000 rub. (100%)
INN 780417599034
71.11.1 | Activities in the field of architecture related to the creation of an architectural object
find companies with this code... |
25.11 | Production of building metal structures, products and their parts |
25.12 | Production of metal doors and windows |
27.40 | Manufacture of electric lamps and lighting equipment |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34.1 | Production of painting works |
43.99 | Other specialized construction works not included in other groupings |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
46.47.1 | Wholesale of household furniture |
46.47.3 | Wholesale of carpets and carpet products |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.74.1 | Wholesale of hardware |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.74.3 | Wholesale of hand tools |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.59.3 | Retail sale of lighting devices in specialty stores |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
72.19 | Scientific research and development in the field of natural and technical sciences other |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060050
Pension Fund registration number: 060050035109
Registration date: 2015-09-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5043
Social Insurance Fund registration number: 504301587650431
Registration date: 2015-09-11
20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235002365915) |
20.11.2023 | 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: 2235002363099) |
02.08.2023 | 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: 2235001489941) |
29.06.2022 | 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: 2225001532325) |
08.06.2022 | 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: 2225001309916) |
23.05.2022 | 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: 2225001124192) |
23.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002219079) |
25.03.2020 | 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: 2205000994450) |
23.05.2016 | 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: 2165047109445) |
18.09.2015 | 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: 2155047130775) |
09.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155047125561) |
07.09.2015 | Creation of a legal entity (GRN: 1155047010788) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 8 910 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 843.85 rub.
Value added tax:
debt: 58 221.41 rub.
Value added tax:
penalty: 11 665.45 rub.
Value added tax:
fine: 13 604.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 174.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 243.09 rub.
Income tax:
debt: 170 509 rub.
Income tax:
penalty: 36 172.44 rub.
Income tax:
fine: 1 000 rub.
Personal income tax:
debt: 1 495 rub.
Personal income tax:
penalty: 305.65 rub.
Personal income tax:
fine: 299 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 065.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 427.43 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...