Status

liquidated

Authorized capital

14 286 rub.

Revenues

Employees in 2022

0

General information

LLC "TRESFO"
Limited Liability Company "Tresfo"

Legal address
690039, Primorskii Krai, g. Vladivostok, ul. Russkaya, D.9, 69

INN and KPP (TIN and RRC)
2543002830, 254301001

OGRN (Primary State Register Number)
1122543003318

Authorized capital
14 286 rub.

Registration date
02.03.2012

Age of organization
14 years 0 months 25 days

City
Vladivostok

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.03.2025
(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: 2025-01-27
GRN: 2252500421688

Head of Organization

The manager is an individual entrepreneur
Panagushina Anna Sergeevna
from 18.01.2019
INN 253909801466

Founders (2)

Filippova Elvira Evgenevna
Share size: 10 000 rub. (70%)
INN 253905942850

Obschestvo s ogranichennoi otvetstvennostyu "SHtormbroker"
Share size: 4 286 rub. (30%)
INN 2543111290

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (14):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.3Wholesale of food, beverages and tobacco products
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38.26Wholesale of ice cream and frozen desserts
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.24.2Retail sale of confectionery products in specialized stores
    52.24Cargo handling
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035007
Pension Fund registration number: 035007054979
Registration date: 2012-03-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250343028525031
Registration date: 2012-03-11

Entries in the EGRUL (11)

27.01.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252500421974)
27.01.2025 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2252500421688)
09.10.2024 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: 2242500498667)
18.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536067370)
18.01.2019 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: 2192536067359)
28.03.2018 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: 2182536202781)
03.08.2012 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: 2122543378901)
23.03.2012 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: 2122543271398)
12.03.2012 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: 2122543247759)
05.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122543241632)
02.03.2012 Creation of a legal entity (GRN: 1122543003318)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:
0

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:
1 255 000 rub.

Revenues for 2021:
2 227 000 rub.

Revenues for 2020:

Revenues for 2019:
10 937 000 rub.

Revenues for 2018:
12 260 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
1 255 000 rub.

Expenses for 2021:
2 140 000 rub.

Expenses for 2020:
179 000 rub.

Expenses for 2019:
11 301 000 rub.

Expenses for 2018:
11 544 000 rub.

Information about taxes and fees for 2023

Tax amount:
592 rub.

Contributions amount:
0 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.04 rub.

Value added tax:
592.75 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 2 rub.

Value added tax:
debt: 38 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 0.04 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

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.