LLC "TRIO"

Limited Liability Company "Trio"

Status

liquidated

Authorized capital

20 500 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TRIO"
Limited Liability Company "Trio"

Legal address
214012, Smolenskaya oblast, g. Smolensk, ul. Vokzalnaya, D.1, Ofis 414
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-27)

INN and KPP (TIN and RRC)
6319725330, 673201001

OGRN (Primary State Register Number)
1106319002811

Authorized capital
20 500 rub.

Registration date
18.02.2010

Age of organization
15 years 7 months 16 days

City
Smolensk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-12-14
GRN: 2176733378787

Head of Organization

Director
Valkaev Marat Ishakovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-26)
from 23.12.2013
INN 635785699650

Founders (2)

Valkaev Marat Ishakovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-26)
Share size: 10 000 rub. (48.78%)
INN 635785699650

Owned by the limited liability company itself
Share size: 10 500 rub. (51.22%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (14):
    46.1Wholesale trade for remuneration or on a contractual basis
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Smolensku
Federal Tax Service code: 6732

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076031
Pension Fund registration number: 076031036431
Registration date: 2014-05-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 630901699867011
Registration date: 2014-04-29

Entries in the EGRUL (37)

14.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176733378908)
14.12.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2176733378787)
18.08.2017 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: 2176733251319)
27.06.2017 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: 2176733205031)
19.06.2017 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: 2176733197848)
26.05.2017 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: 2176733177718)
03.04.2017 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: 2176733124808)
17.10.2016 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: 2166733410446)
15.09.2016 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: 2166733378502)
02.06.2016 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: 2166733253124)
10.03.2015 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: 2156733068589)
11.12.2014 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: 2146733404508)
07.05.2014 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: 2146733246438)
06.05.2014 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: 2146733245338)
30.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146733243171)
28.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146324051949)
28.04.2014 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: 2146324051850)
02.04.2014 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: 2146324039651)
27.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146324034899)
20.03.2014 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: 2146324033194)
21.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146324022634)
18.02.2014 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: 2146324020269)
18.02.2014 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: 2146324020159)
12.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146318007977)
12.02.2014 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: 2146318007955)
07.02.2014 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: 2146318007185)
23.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136318080479)
03.11.2011 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: 2116318076202)
20.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116318034567)
20.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116318034556)
17.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116319058304)
16.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116319058106)
16.05.2011 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: 2116319058084)
11.03.2010 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: 2106319060032)
26.02.2010 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: 2106319053366)
19.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106319048670)
18.02.2010 Creation of a legal entity (GRN: 1106319002811)

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:
—

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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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