Status
Authorized capital
Revenues
Employees in 2020
LLC "TRI K"
Limited Liability Company "Tri K"
Legal address
352330, Krasnodarskii Krai, g. Ust-Labinsk, R-N Ust-Labinskii, ul. Im. Marii Ovsyannikovoi, D.15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-04)
INN and KPP (TIN and RRC)
2356035627, 235601001
OGRN (Primary State Register Number)
1032331323078
Authorized capital
80 107.20 rub.
Registration date
12.10.1995
Age of organization
30 years 9 months 3 days
City
Ust-Labinsk
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
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: 2022-01-14
GRN: 2222300058033
Liquidator
Nekrasova Ekaterina Nikolaevna
from 22.11.2017
INN 235611947127
Kolesnikova Lyubov Ivanovna
Share size: 80 107.20 rub.
INN 235601087810
| 47.1 | Retail trade in non-specialized stores
find companies with this code... |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 68.20 | Lease and management of own or leased real estate |
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 № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033060
Pension Fund registration number: 033060005680
Registration date: 1995-11-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2314
Social Insurance Fund registration number: 231447102323141
Registration date: 2001-03-12
| 14.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300058044) |
| 14.01.2022 | 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: 2222300058033) |
| 22.09.2021 | 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: 2212301101550) |
| 04.03.2021 | 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: 2212300209273) |
| 15.10.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202306637520) |
| 22.11.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7172375721522) |
| 25.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162373147572) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162373055293) |
| 15.04.2010 | 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: 2102356026881) |
| 15.02.2010 | 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: 2102356010788) |
| 07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072356037026) |
| 16.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072356004521) |
| 16.02.2007 | 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: 2072356004510) |
| 16.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062356011804) |
| 07.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032331323078) |
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Number of employees in 2025:
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Number of employees in 2021:
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Number of employees in 2020:
1
Number of employees in 2019:
1
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.