Status
Authorized capital
Revenues
Employees in 2019
LLC "TRIADA-TEK"
Limited Liability Company "Triada-Transportnaya Ekspedicionnaya Kompaniya"
Legal address
456200, CHelyabinskaya Oblast, g. Zlatoust, ul. Taganaiskaya, D.192A, Ofis 204
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-27)
INN and KPP (TIN and RRC)
7404064588, 740401001
OGRN (Primary State Register Number)
1147404001744
Authorized capital
12 000 rub.
Registration date
12.09.2014
Age of organization
11 years 9 months 19 days
City
Zlatoust
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2022-02-14
GRN: 2227400107900
General director
Krauze Vladimir Aleksandrovich
from 22.06.2018
INN 740402233264
Krauze Vladimir Aleksandrovich
Share size: 4 000 rub.
INN 740402233264
Owned by the limited liability company itself
Share size: 8 000 rub.
INN —
| 49.42 | Provision of transportation services
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.99.5 | Installation of steel building structures |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.76 | Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 52.21 | Auxiliary activities related to land transport |
| 52.24.2 | Transportation of other goods |
| 53.20 | Other postal and courier activities |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 74.10 | Specialized activities in the field of design |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 27 po CHelyabinskoi oblasti v gorode Zlatouste
Federal Tax Service code: 7404
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084016
Pension Fund registration number: 084016060623
Registration date: 2014-09-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7405
Social Insurance Fund registration number: 740501333274051
Registration date: 2014-09-15
| 14.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227400107944) |
| 14.02.2022 | 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: 2227400107900) |
| 27.10.2021 | 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: 2217400798921) |
| 27.10.2020 | 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: 2207400948423) |
| 22.06.2018 | 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: 2187456716577) |
| 12.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177456522560) |
| 01.11.2016 | 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: 6167456834275) |
| 22.10.2014 | 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: 2147404027307) |
| 12.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147404025118) |
| 12.09.2014 | Creation of a legal entity (GRN: 1147404001744) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2025:
—
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:
0
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
994 000 rub.
Revenues for 2018:
2 766 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
962 000 rub.
Expenses for 2018:
2 778 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 131 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 226.50 rub.
Value added tax:
debt: 341 861 rub.
Value added tax:
penalty: 2.54 rub.
Value added tax:
fine: 86 753.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 17 820 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 975.33 rub.
Personal income tax:
debt: 70 635 rub.
Personal income tax:
penalty: 13 973.98 rub.
Personal income tax:
fine: 13 533.40 rub.
Income tax:
debt: 31 929 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 349 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 128.17 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 600 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.