Status
Authorized capital
Revenues
Employees in 2021
LLC "TRI I"
Limited Liability Company "Tri I"
Legal address
125284, g.Moskva, ul. Begovaya, 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) (2022-07-26)
INN and KPP (TIN and RRC)
7714915895, 771401001
OGRN (Primary State Register Number)
1137746850493
Authorized capital
2 322 000 rub.
Registration date
16.09.2013
Age of organization
12 years 7 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.11.2024
(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: 2024-11-22
GRN: 2247712168163
Bankruptcy Trustee
Sigunova Natalya Aleksandrovna
from 22.12.2023
INN 622710023005
ZHuravlev Dmitrii Nikolaevich
Share size: 2 322 000 rub. (100%)
INN 771471108508
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
find companies with this code... |
| 46.17.1 | Activities of food wholesale agents |
| 46.17.2 | Activities of agents in the wholesale trade of beverages |
| 46.17.3 | Activities of agents in the wholesale trade of tobacco products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 56.10.21 | The activities of catering establishments with takeaway service |
| 56.21 | The activities of catering enterprises for the maintenance of festive events |
| 56.30 | Serving drinks |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 90.01 | Performing arts activities |
| 91.01 | Activities of libraries and archives |
| 93.19 | Other sports activities |
| 93.29 | Other leisure and entertainment activities |
| 93.29.2 | Activities of dance floors, discos, dance schools |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202006179
Registration date: 2013-09-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772005918977201
Registration date: 2013-09-18
| 22.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712173542) |
| 22.11.2024 | 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: 2247712168163) |
| 07.08.2024 | 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: 2247707569943) |
| 22.07.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247707077550) |
| 22.12.2023 | Approval of the bankruptcy trustee (GRN: 2237712623311) |
| 22.12.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237712623300) |
| 03.06.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237704662226) |
| 02.03.2023 | 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: 2237701866246) |
| 08.02.2023 | 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: 2237701197523) |
| 26.07.2022 | 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: 2227706970555) |
| 11.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747164980) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747574098) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747748045) |
| 19.09.2013 | 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: 8137747057374) |
| 19.09.2013 | 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: 8137747051258) |
| 16.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747906113) |
| 16.09.2013 | Creation of a legal entity (GRN: 1137746850493) |
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:
2
Number of employees in 2020:
3
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
6 639.55 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 84 completed enforcement proceedings. More...