Status
Authorized capital
Revenues
Employees in 2024
ZAO "TORGOVAYA FIRMA "TRIO"
Zakrytoe Akcionernoe Obschestvo "Torgovaya Firma "Trio"
Legal address
109439, g.Moskva, ul. YUnyh Lenincev, D.111, K.1
INN and KPP (TIN and RRC)
7721509414, 772101001
OGRN (Primary State Register Number)
1047796348357
Authorized capital
10 000 rub.
Registration date
19.05.2004
Age of organization
21 year 10 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-02-03
GRN: 2147746696931
General director
SHipakov Sergei Nikolaevich
from 19.05.2004
INN 502300792080
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products
find companies with this code... |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.26 | Retail sale of tobacco products |
| 52.27 | Other retail sale of food products in specialty stores |
| 52.42 | Clothing retail |
| 52.48 | Other retail trade in specialty stores |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087510
Pension Fund registration number: 087510033631
Registration date: 2004-08-04
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 03.02.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147746696931) |
| 11.10.2013 | 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: 8137747795860) |
| 05.02.2010 | 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: 6107746749148) |
| 20.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 19.05.2004 | Creation of a legal entity (GRN: 1047796348357) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.