Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC FIRMA "TRIADA"
Limited Liability Company Firma "Triada"

Legal address
440011, Penzenskaya oblast, g. Penza, ul. 8 Marta, D.21, Kv.290

INN and KPP (TIN and RRC)
5836609595, 583601001

OGRN (Primary State Register Number)
1025801112138

Authorized capital

Registration date
03.12.1998

Age of organization
26 years 10 months 13 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(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: 2016-10-19
GRN: 2165835397430

Head of Organization

General director
Katyshev Anatolii Mihailovich
from 26.02.2006
INN 583500097110

Founders (2)

Katyshev Anatolii Mihailovich
Share size: 4 675 rub.
INN 583500097110

Morozov Aleksei Vladimirovich
Share size: 3 825 rub.
INN 583609051072

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.46.1 Wholesale of pharmaceutical products

    find companies with this code...
  • Additional types of activity (8):
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.90Non-specialized wholesale trade
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Penzy
Federal Tax Service code: 5836

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001022049
Registration date: 2006-03-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580100105758011
Registration date: 1996-04-02

Entries in the EGRUL (24)

19.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835397760)
19.10.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165835397430)
01.09.2016 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: 2165835334663)
24.06.2016 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: 2165835244980)
24.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165835149885)
24.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2165835149269)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2155836052315)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2135836005050)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2135836004423)
19.05.2011 Submission by the licensing authority of information on the cancellation of the license (GRN: 2115836027613)
27.05.2009 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: 2095836051408)
27.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095836051397)
15.01.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2095836002337)
05.06.2007 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: 2075836049067)
05.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075836049056)
17.01.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2075836002999)
13.11.2006 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: 2065836063445)
13.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065836063434)
30.03.2006 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: 2065836011998)
26.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065834007413)
26.02.2006 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: 2065834007402)
26.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065834007391)
03.10.2005 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: 2055802035496)
24.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801112138)

Contacts

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Employees

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Financial indicators

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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.