General information

LLC "TRILAIF"
Limited Liability Company "Trilaif"

Legal address
111394, g.Moskva, ul. Martenovskaya, d. 19, kv. 99

INN and KPP (TIN and RRC)
7720373802, 772001001

OGRN (Primary State Register Number)
1177746254102

Authorized capital
90 000 rub.

Registration date
15.03.2017

Age of organization
8 years 8 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.11.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-11-29
GRN: 2237711808354

Head of Organization

General director
Filippov Ilya Aleksandrovich
from 30.09.2019
INN 165715778198

Founders (1)

Akchurin Fuad Alievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-07)
Share size: 90 000 rub. (100%)
INN 890600899950

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (36):

  18.12	Other types of printing activities
  18.13	Production of printing plates and preparatory activities
  18.14	Bookbinding and finishing activities and related services
  18.20	Copying recorded media
  23.32	Production of bricks, tiles and other construction products from baked clay
  23.51	Cement production
  23.61	Production of concrete products for use in construction
  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.49	Wholesale of other household goods
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.72	Wholesale of metals and metal ores
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.76	Wholesale of other intermediate products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.78	Other retail trade in specialized stores
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  73.11	Activities of advertising agencies

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087402
Pension Fund registration number: 087402009285
Registration date: 2017-04-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772708309477271
Registration date: 2017-03-21

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 430 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 245.47 rub.

Income tax:
debt: 35 319 rub.

Income tax:
penalty: 5 340.38 rub.

Value added tax:
debt: 7 762 rub.

Value added tax:
penalty: 600.04 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 188.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 32.35 rub.

NON-TAX INCOME administered by tax authorities:
fine: 4 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 331.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 56.88 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

No active or completed enforcement proceedings were found.

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