Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TRI VODY"
Limited Liability Company "Tri Vody"
SOCIETY WHITH LIMITED LIABILITY "THREE WATERS"
SLL "THREE WATERS"

Legal address
105005, Moskva, ul. Baumanskaya, D.68/8, Str.1, Kv.5

INN and KPP (TIN and RRC)
7701884713, 770101001

OGRN (Primary State Register Number)
1107746582569

Authorized capital
10 000 rub.

Registration date
22.07.2010

Age of organization
15 years 1 month 29 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-02-13
GRN: 6177746298834

Head of Organization

General director
Achinovich Anna Valerevna
from 22.07.2010
INN 420534255810

Founders (3)

Achinovich Anna Valerevna
Share size: 3 334 rub. (33.34%)
INN 420534255810

Bachkovskaya Valentina Mihailovna
Share size: 3 333 rub. (33.33%)
INN 503107638476

Azarenko Oksana Anatolevna
Share size: 3 333 rub. (33.33%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.71 Retail clothing in specialty stores

    find companies with this code...
  • Additional types of activity (36):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41.1Wholesale of textiles, except textile haberdashery
    46.42Wholesale of clothing and footwear
    46.42.12Wholesale of underwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    46.47.1Wholesale of household furniture
    46.49.42Wholesale of games and toys
    47.19Other retail trade in non-specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.3Retail sale of fur products in specialized stores
    47.71.4Retail sale of leather clothing in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.72.1Retail sale of shoes in specialty stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.9Retail trade outside shops, tents, markets
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    69Activities in the field of law and accounting
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108097987
Registration date: 2010-07-22

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705432377271
Registration date: 2010-07-23

Entries in the EGRUL (7)

13.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746320230)
13.02.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6177746298834)
13.11.2016 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: 2167750562660)
21.10.2016 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: 8167749662920)
26.07.2010 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: 9107747329450)
22.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747221320)
22.07.2010 Creation of a legal entity (GRN: 1107746582569)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.