LLC "TK "TRIA"
Status
liquidated
Authorized capital
32 044 rub.
Revenues
—
Employees in 2021
0
General information
LLC "TK "TRIA"
Limited Liability Company "Torgovaya Kompaniya "Tria"
Legal address
353460, Krasnodarskii Krai, g. Gelendzhik, ul. Ostrovskogo, D.29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-28)
INN and KPP (TIN and RRC)
2308135117, 230401001
OGRN (Primary State Register Number)
1072308009290
Authorized capital
32 044 rub.
Registration date
12.09.2007
Age of organization
18 years 9 months 28 days
City
Gelendzhik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2022-10-06
GRN: 2222301346617
Head of Organization
Bankruptcy Trustee
Hagundokov Ruslan Muharbievich
from 17.08.2020
INN 010505029858
Founders (1)
Abramov Andrei Anatolevich
Share size: 32 044 rub. (100%)
INN 667105948551
Types of activities (OKVED / RCEA)
- Main type of activity:
47.71 Retail clothing in specialty stores
find companies with this code... - Additional types of activity (17):
46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.31.2 Wholesale of canned vegetables, fruits and nuts 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.51 Retail sale of textiles in specialty stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Krasnodarskomu krayu
Federal Tax Service code: 2304
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033004
Pension Fund registration number: 033004038179
Registration date: 2009-10-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2310
Social Insurance Fund registration number: 230201824523101
Registration date: 2010-06-30
Entries in the EGRUL (31)
| 06.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301346628) |
| 06.10.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2222301346617) |
| 28.06.2021 | 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: 2212300720553) |
| 17.08.2020 | Approval of the bankruptcy trustee (GRN: 2202306365325) |
| 17.08.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306365314) |
| 21.01.2020 | 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: 2202300067297) |
| 17.01.2020 | 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: 2202300052491) |
| 18.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7192375283764) |
| 09.01.2018 | 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: 2182375034609) |
| 15.09.2017 | 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: 7172375249721) |
| 01.01.2017 | 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: 2172375030067) |
| 17.08.2011 | 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: 2112304029044) |
| 19.08.2010 | 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: 2102304060758) |
| 19.08.2010 | 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: 2102304060714) |
| 30.06.2010 | 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: 2102304052365) |
| 23.01.2010 | 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: 2102304008200) |
| 23.01.2010 | 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: 2102304008178) |
| 25.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092304072320) |
| 25.11.2009 | 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: 2092304072310) |
| 14.11.2009 | 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: 2092304069691) |
| 27.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092304051013) |
| 31.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092311051534) |
| 09.04.2009 | 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: 2092311060466) |
| 22.05.2008 | 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: 2082311018095) |
| 20.03.2008 | 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: 2082311007810) |
| 20.03.2008 | 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: 2082311007800) |
| 20.03.2008 | 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: 2082311007788) |
| 20.03.2008 | 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: 2082311007777) |
| 29.12.2007 | 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: 2072308135645) |
| 17.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072308113040) |
| 12.09.2007 | Creation of a legal entity (GRN: 1072308009290) |
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:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2025: —
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:
850 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 081 000 rub.
Expenses for 2020:
95 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
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:
fine: 1 000 rub.
Unified imputed income tax for certain types of activities:
debt: 5 214 rub.
Unified imputed income tax for certain types of activities:
penalty: 5 195.01 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 26 377.49 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 104.54 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.