Status
Authorized capital
Revenues
Employees in 2024
LLC "KAKAO TRI"
Limited Liability Company "Kakao Tri"
Legal address
121170, Moskva, ul. Generala Ermolova, d. 2, Pom. 2 Kom. 3
INN and KPP (TIN and RRC)
7730240329, 773001001
OGRN (Primary State Register Number)
5177746289298
Authorized capital
10 000 rub.
Registration date
05.12.2017
Age of organization
8 years 0 months 7 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2019-06-20
GRN: 8197747013313
General director
Vasilev Dmitrii Andreevich
from 05.12.2017
INN 772981513431
Vasilev Dmitrii Andreevich
Share size: 10 000 rub. (100%)
INN 772981513431
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores
find companies with this code... |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.17.1 | Activities of food wholesale agents |
| 46.17.2 | Activities of agents in the wholesale trade of beverages |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
| 47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.91.1 | Retail trade by mail |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 47.99 | Other retail trade outside shops, tents, markets |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Dorogomilovskii g.Moskvy
Pension Fund code: 087812
Pension Fund registration number: 087812030855
Registration date: 2017-12-06
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770406073677041
Registration date: 2017-12-06
| 20.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747044267) |
| 20.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197747013313) |
| 06.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7197746981667) |
| 26.12.2017 | 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: 7177749694962) |
| 07.12.2017 | 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: 6177749594710) |
| 06.12.2017 | 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: 6177749577252) |
| 05.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749520404) |
| 05.12.2017 | Creation of a legal entity (GRN: 5177746289298) |
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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.