Status

liquidated

Authorized capital

320 000 rub.

Revenues

Employees in 2024

General information

LLC "TRIO"
Limited Liability Company "Trio"

Legal address
184511, Murmanskaya Oblast, g. Monchegorsk, Pr-Kt Lenina, D.27/1 A, Kv.107

INN and KPP (TIN and RRC)
5107910611, 510701001

OGRN (Primary State Register Number)
1065107006084

Authorized capital
320 000 rub.

Registration date
27.06.2006

Age of organization
19 years 9 months 16 days

City
Monchegorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2015-12-18
GRN: 2155190261796

Head of Organization

Director
Maksimov Valerii Olegovich
from 23.11.2010
INN 781621360431

Founders (1)

Maksimov Valerii Olegovich
Share size: 308 840 rub. (100%)
INN 781621360431

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (16):
    51.3Wholesale of food products, including beverages, and tobacco products
    51.33.1Wholesale of dairy products
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.25Retail sale of alcoholic and other beverages
    52.25.1Retail sale of alcoholic beverages, including beer
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.33Retail sale of cosmetics and perfumes
    52.33.2Retail sale of toilet and household soap
    52.41.2Retail sale of haberdashery products
    52.47.3Retail sale of stationery and stationery
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    55.30Activities of restaurants and cafes
    55.40Activities of bars

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Murmanskoi oblasti

Federal Tax Service code: 5100
Address: 183038,, Murmansk g, Komsomolskaya ul, d 4

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto g.Monchegorsk Mezhraionnoi IFNS Rossii № 5 po Murmanskoi
Federal Tax Service code: 5107

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Murmanskoi oblasti
Pension Fund code: 061004
Pension Fund registration number: 061004020249
Registration date: 2006-06-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Murmanskoi oblasti
Social Insurance Fund code: 5102
Social Insurance Fund registration number: 510205606251021
Registration date: 2006-07-11

Entries in the EGRUL (23)

18.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155190266834)
18.12.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2155190261796)
14.08.2015 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: 2155190137595)
06.09.2013 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: 2135107006285)
19.07.2013 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: 2135107005163)
21.07.2011 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2115107005132)
02.03.2011 Submission by the licensing authority of information on the suspension of the license (GRN: 2115107001579)
21.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115107000402)
23.11.2010 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: 2105107009071)
23.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105107009060)
07.04.2010 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: 2105107002658)
07.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105107002647)
07.07.2008 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2085107004002)
07.07.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2085107003991)
25.12.2007 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: 2075107023704)
25.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075107023693)
14.06.2007 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: 2075107019095)
08.05.2007 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: 2075107017335)
21.03.2007 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: 2075107010328)
01.02.2007 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: 2075107003024)
17.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2065107008921)
28.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065107008173)
27.06.2006 Creation of a legal entity (GRN: 1065107006084)

Contacts

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Employees

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Information about taxes and fees for —

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.