LLC "TRETII INVESTDOM"

Limited Liability Company "Tretii Investdom"

Status

liquidated

Authorized capital

40 388 904 rub.

Revenues

—

Employees in 2020

0

General information

LLC "TRETII INVESTDOM"
Limited Liability Company "Tretii Investdom"

Legal address
403881, Volgogradskaya Oblast, g. Kamyshin, ul. Nagornaya, d. 2, Pomesch. 9

INN and KPP (TIN and RRC)
3436114202, 343601001

OGRN (Primary State Register Number)
1103453001937

Authorized capital
40 388 904 rub.

Registration date
15.10.2010

Age of organization
15 years 6 months 1 day

City
Kamyshin

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-07-08
GRN: 2213400245771

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES FUDZ"
OGRN: 1023404961733
INN: 3436008356
Date: 2010-10-15
GRN: 1103453001937

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ODINNADCATYI INVEST DOM"
OGRN: 1113453001090
INN: 3436017150
Date: 2011-08-08
GRN: 2113453026520

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DESYATYI INVEST DOM"
OGRN: 1113453001100
INN: 3436017135
Date: 2011-08-08
GRN: 2113453026531

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEVYATYI INVEST DOM"
OGRN: 1113453001111
INN: 3436017142
Date: 2011-08-08
GRN: 2113453026542

Head of Organization

Bankruptcy Trustee
Simakin Vitalii Gennadevich
from 29.08.2019
INN 343605508705

Founders (3)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES INVEST"
Share size: 10 088 904 rub. (24.978999999999999%)
INN 3436008500

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KZMSTROI"
Share size: 9 551 rub. (0.021000000000001%)
INN 3436111314

Owned by the limited liability company itself
Share size: 30 290 449 rub. (75%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.12 Preparation for the sale of your own non-residential real estate

    find companies with this code...
  • Additional types of activity (34):
    46.43.1Wholesale of electric household appliances
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.51Wholesale of computers, computer peripherals and software
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.74.3Wholesale of hand tools
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized 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
    47.78Other retail trade in specialized stores
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.2Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.33.2Rental and leasing of computing machines and equipment
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Volgogradskoi oblasti
Federal Tax Service code: 3453

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044010
Pension Fund registration number: 044010036745
Registration date: 2010-10-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3409
Social Insurance Fund registration number: 340903909134091
Registration date: 2010-10-21

Entries in the EGRUL (34)

08.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213400245782)
08.07.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2213400245771)
29.08.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193443434831)
29.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443434787)
02.07.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2193443335292)
20.03.2019 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: 2193443162152)
15.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443667075)
31.08.2018 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: 2183443557152)
22.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443545998)
01.11.2017 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: 2173443608040)
18.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443414560)
14.09.2016 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: 2163443788110)
09.12.2015 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: 2153443536134)
03.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143453002120)
20.09.2013 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2133453026353)
30.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133453024868)
09.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133453021348)
21.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133453019984)
14.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123453025078)
19.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123453020073)
22.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123453014375)
06.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123453006280)
16.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113453045649)
16.12.2011 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: 2113453045638)
21.10.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2113453033285)
19.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113453033076)
19.10.2011 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: 2113453033065)
08.08.2011 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2113453026542)
08.08.2011 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2113453026531)
08.08.2011 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2113453026520)
15.12.2010 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2103453057255)
27.10.2010 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: 2103453051601)
19.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103453050644)
15.10.2010 Creation of a legal entity through reorganization in the form of allocation (GRN: 1103453001937)

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:
0

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:
—

Revenues for 2021:
—

Revenues for 2020:
157 000 rub.

Revenues for 2019:
—

Revenues for 2018:
2 089 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 357 000 rub.

Expenses for 2019:
235 000 rub.

Expenses for 2018:
7 547 000 rub.

Information about taxes and fees for 2021

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.

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