Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "TRIO"
Limited Liability Company "Trio"

Legal address
690002, Primorskii krai, g. Vladivostok, Pr-Kt Partizanskii, d. 49, Etazh 2 Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-26)

INN and KPP (TIN and RRC)
2540191280, 254301001

OGRN (Primary State Register Number)
1132540004850

Authorized capital
20 000 rub.

Registration date
19.04.2013

Age of organization
12 years 4 months 18 days

City
Vladivostok

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.07.2022
(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: 2022-07-21
GRN: 2222500471092

Head of Organization

Director
Dankov Aleksandr Aleksandrovich
from 08.10.2019
INN 253717349246

Founders (1)

Tarakanova Elena Vladimirovna
Share size: 20 000 rub. (100%)
INN 253712989323

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (11):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.1Wholesale trade for remuneration or on a contractual basis
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    52.10Warehousing and storage activities
    52.24Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Pervorechenskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035006
Pension Fund registration number: 035006073238
Registration date: 2019-08-08

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250340582625031
Registration date: 2013-04-23

Entries in the EGRUL (18)

21.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222500471500)
21.07.2022 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: 2222500471092)
30.03.2022 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: 2222500198358)
26.02.2021 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: 2212500209249)
08.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536693028)
15.08.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2192536573447)
09.08.2019 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: 2192536562216)
09.08.2019 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: 2192536562205)
05.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536554220)
05.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536554219)
05.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536554109)
13.03.2019 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: 2192536225319)
16.06.2016 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: 2162536574671)
20.02.2015 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: 2152540246604)
21.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132540082178)
23.04.2013 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: 2132540043436)
19.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132540042380)
19.04.2013 Creation of a legal entity (GRN: 1132540004850)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2022

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.