Status
Authorized capital
Revenues
Employees in 2024
LLC "TRI-R"
Limited Liability Company "Tri-R"
Legal address
368600, Respublika Dagestan, g. Derbent, ul. Generala Nasirova, d. 5
INN and KPP (TIN and RRC)
0542017830, 054201001
OGRN (Primary State Register Number)
1170571017143
Authorized capital
10 000 rub.
Registration date
13.11.2017
Age of organization
7 years 10 months 2 days
City
Derbent
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(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: 2023-10-31
GRN: 2230500233324
Liquidator
Taibova Kamilla Rasulovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-06)
from 23.01.2019
INN 054203444900
Taibova Kamilla Rasulovna
Share size: 10 000 rub. (100%)
INN 054203444900
46.36 | Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.38.2 | Wholesale of other food products |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Dagestan
Federal Tax Service code: 0542
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017004
Pension Fund registration number: 017004014557
Registration date: 2017-11-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050174388305001
Registration date: 2017-11-20
31.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500233379) |
31.10.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2230500233324) |
05.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2220500383475) |
06.05.2022 | 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: 2220500187708) |
01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2220500087058) |
23.01.2019 | 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: 2190571043969) |
10.01.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2190571034278) |
30.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571576228) |
27.11.2017 | 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: 2170571562412) |
16.11.2017 | 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: 2170571537673) |
13.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571531150) |
13.11.2017 | Creation of a legal entity (GRN: 1170571017143) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
21 865 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
20 982 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 13.91 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 64.34 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.