LLC "TRI-DA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRI-DA"
Limited Liability Company "Tri-Da"
Legal address
140230, Moskovskaya Oblast, g. Voskresensk, ul. Vinogradova, d. 23, Kom. 3
INN and KPP (TIN and RRC)
7721687544, 500501001
OGRN (Primary State Register Number)
1107746183434
Authorized capital
10 000 rub.
Registration date
11.03.2010
Age of organization
15 years 6 months 20 days
City
Voskresensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-04-24
GRN: 2245000885259
Head of Organization
Bankruptcy Trustee
Ilaya Elena Gennadevna
from 19.10.2020
INN 183100126246
Founders (1)
Ilin Aleksandr Aleksandrovich
Share size: 10 000 rub. (100%)
INN 502715077986
Types of activities (OKVED / RCEA)
- Main type of activity:
46.1 Wholesale trade for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (8):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 49.10 Railway transport activities: intercity and international passenger transportation 49.20 Railway transport activities: freight transportation 49.4 Activities of road freight transport and transportation services 49.41.3 Rent a truck with a driver 52.10 Warehousing and storage activities 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №18 po Moskovskoi oblasti
Federal Tax Service code: 5005
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060004
Pension Fund registration number: 060004022081
Registration date: 2019-02-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5027
Social Insurance Fund registration number: 771603077550271
Registration date: 2019-02-15
Entries in the EGRUL (26)
| 24.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245000885281) |
| 24.04.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2245000885259) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002603318) |
| 19.10.2020 | Approval of the bankruptcy trustee (GRN: 2205004551662) |
| 19.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205004551651) |
| 21.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003170777) |
| 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: 2205002149262) |
| 16.03.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205000737665) |
| 07.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195022100216) |
| 26.04.2019 | 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: 2195022084365) |
| 24.04.2019 | 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: 2195022082682) |
| 01.03.2019 | 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: 2195022059670) |
| 20.02.2019 | 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: 2195022055633) |
| 15.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195022053576) |
| 15.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195022053565) |
| 14.02.2019 | 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: 2195022053477) |
| 21.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749597906) |
| 17.07.2018 | 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: 7187748437232) |
| 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: 7187746447981) |
| 15.09.2017 | 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: 6177748812202) |
| 21.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747110580) |
| 27.10.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8107748209495) |
| 17.03.2010 | 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: 8107746384474) |
| 15.03.2010 | 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: 8107746304735) |
| 11.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746218572) |
| 11.03.2010 | Creation of a legal entity (GRN: 1107746183434) |
Contacts
Phones:
—
E-mails:
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Web-sites:
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Employees
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:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
1 995 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 016 000 rub.
Information about taxes and fees for 2023
Tax amount:20 300 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
20 300 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 30.72 rub.
Personal income tax:
penalty: 26.90 rub.
Land tax:
penalty: 6.60 rub.
Corporate property tax:
penalty: 170.86 rub.
Corporate property tax:
fine: 1 000 rub.
Income tax:
penalty: 412.43 rub.
Value added tax:
penalty: 506.32 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 15 completed enforcement proceedings. More...