LLC "TRIO"

Limited Liability Company "Trio"

Status

liquidated

Authorized capital

11 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TRIO"
Limited Liability Company "Trio"

Legal address
680014, Habarovskii Krai, g. Habarovsk, SH. Vostochnoe, D.46, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-24)

INN and KPP (TIN and RRC)
2724104505, 272401001

OGRN (Primary State Register Number)
1072724002383

Authorized capital
11 000 rub.

Registration date
30.03.2007

Age of organization
18 years 10 months 23 days

City
Habarovsk

Special tax treatment
USN (2018 year)

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:
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: 2019-09-20
GRN: 2192724423879

Head of Organization

General director
Borisovskaya Marina Vasilevna
from 14.02.2019
INN 272336968449

Founders (1)

Borisovskaya Marina Vasilevna
Share size: 11 000 rub. (100%)
INN 272336968449

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

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  • Additional types of activity (14):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Stancionnaya)
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037002
Pension Fund registration number: 037002033116
Registration date: 2007-04-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270740588227071
Registration date: 2007-04-04

Entries in the EGRUL (13)

20.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724425298)
20.09.2019 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: 2192724423879)
22.05.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2192724247318)
14.02.2019 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: 2192724088467)
24.05.2018 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: 2182724307930)
23.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112724101642)
18.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112724093623)
01.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112724063252)
01.06.2011 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: 2112724063241)
13.04.2007 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: 2072724031620)
13.04.2007 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: 2072724031170)
30.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072724020653)
30.03.2007 Creation of a legal entity (GRN: 1072724002383)

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 2019

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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