Status
Authorized capital
Revenues
Employees in 2024
TRIFOLIUM OOO
Obschestvo S Ogranichennoi Otvestvennostyu "Trifolium"
Legal address
362000, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, Pr-Kt Kosta, D.233, Kv.4
INN and KPP (TIN and RRC)
1504395832, 151301001
OGRN (Primary State Register Number)
1041500400303
Authorized capital
10 000 rub.
Registration date
31.03.2004
Age of organization
21 year 6 months 8 days
City
Vladikavkaz
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.04.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-07-10
GRN: 2131513045651
Gucaev Dzhemal Vladimirovich
Share size: 3 300 rub.
INN 151600180979
Obednin Aleksandr Borisovich
Share size: 3 300 rub.
INN 151005312017
Guchashvili Pridon Haritonovich
Share size: 3 400 rub.
INN 422922715010
01.3 | Crop production in combination with animal husbandry (mixed agriculture)
find companies with this code... |
51 | Wholesale trade, including trade through agents, except for trade in motor vehicles AND motorcycles |
52 | RETAIL TRADE, EXCEPT FOR TRADE IN MOTOR VEHICLES AND motorcycles; REPAIR OF HOUSEHOLD GOODS AND PERSONAL ITEMS |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g. Vladikavkaze
Federal Tax Service code: 1513
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012012
Pension Fund registration number: 012012006052
Registration date: 2004-11-19
Accounting in the Social Insurance Fund:
Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150000739815001
Registration date: 2004-04-09
26.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171513131140) |
25.03.2014 | 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: 2141513016973) |
15.11.2013 | 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: 2131513067431) |
26.10.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2131513066265) |
26.10.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2131513065561) |
10.07.2013 | Liquidation of a legal entity (GRN: 2131513045651) |
21.06.2013 | 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: 2131513042505) |
13.05.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2131513033936) |
25.06.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2121513050074) |
25.06.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2121513050063) |
14.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051500527472) |
08.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051500508684) |
17.02.2005 | 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: 2051500501370) |
12.11.2004 | 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: 2041502002111) |
31.03.2004 | Creation of a legal entity (GRN: 1041500400303) |
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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.