LLC "TRE AMICHI"
Status
liquidated
Authorized capital
12 000 rub.
Revenues
—
Employees in 2019
2
General information
LLC "TRE AMICHI"
Limited Liability Company "Tre Amichi"
Legal address
192029, g.Sankt-Peterburg, Pr-Kt Obuhovskoi Oborony, d. 86, Liter K, Pomesch. 26N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-24)
INN and KPP (TIN and RRC)
7841031730, 781101001
OGRN (Primary State Register Number)
1157847410588
Authorized capital
12 000 rub.
Registration date
01.12.2015
Age of organization
10 years 5 months 16 days
City
Sankt-Peterburg
Special tax treatment
УСН (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2020-08-21
GRN: 2207804033260
Head of Organization
General director
Kiryuhov Sergei Dmitrievich
from 01.12.2015
INN 781134597253
Founders (3)
Kiryuhov Sergei Dmitrievich
Share size: 4 000 rub.
INN 781134597253
Mamedov Igor SHirvanovich
Share size: 4 000 rub.
INN 781139525213
Aleskerov Gasan Abulfazovich
Share size: 4 000 rub.
INN 781136243443
Types of activities (OKVED / RCEA)
- Main type of activity:
46.62 Wholesale of machine tools
find companies with this code... - Additional types of activity (16):
18.12 Other types of printing activities 18.13 Production of printing plates and preparatory activities 22.29 Manufacture of other plastic products 32.30 Manufacture of sporting goods 32.40 Production of games and toys 45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 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 46.24 Wholesale of hides and skins 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.66 Wholesale of other office equipment and equipment 46.76 Wholesale of other intermediate products 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.99 Other retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088010
Pension Fund registration number: 088010111017
Registration date: 2016-10-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 780410941778301
Registration date: 2016-10-06
Entries in the EGRUL (17)
| 21.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207804040310) |
| 21.08.2020 | Termination of a legal entity (exclusion 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) (GRN: 2207804033260) |
| 06.05.2020 | 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: 2207802321021) |
| 24.10.2019 | 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: 7197848493011) |
| 24.01.2017 | 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: 2177847248115) |
| 10.10.2016 | 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: 2167848321518) |
| 10.10.2016 | 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: 2167848319538) |
| 10.10.2016 | 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: 2167848316227) |
| 10.10.2016 | 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: 2167848311915) |
| 05.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848276308) |
| 05.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848276297) |
| 05.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848275769) |
| 04.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848243671) |
| 17.06.2016 | 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: 7167847914733) |
| 17.12.2015 | 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: 9157848327144) |
| 01.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157848100984) |
| 01.12.2015 | Creation of a legal entity (GRN: 1157847410588) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
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:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
3 383 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 394 000 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
The tax levied in connection with the application of the simplified taxation system:
debt: 34 132 rub.
Value added tax:
penalty: 742.51 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.