Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRIO IMPERIAL"
Limited Liability Company "Trio Imperial"

Legal address
352159, Krasnodarskii Krai, R-N Kavkazskii, ul. Lenina, D.14

INN and KPP (TIN and RRC)
2364006524, 236401001

OGRN (Primary State Register Number)
1122364000880

Authorized capital
10 000 rub.

Registration date
07.03.2012

Age of organization
13 years 11 months 2 days

City
Kavkazskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-01-26
GRN: 2182375119287

Head of Organization

Liquidator
Silchenko Liliya Eduardovna
from 18.09.2017
INN 233200366605

Founders (1)

Avagyan Varazdat Gvidonovich
Share size: 10 000 rub. (100%)
INN 780608002724

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.61.2 Production of flour from grain crops

    find companies with this code...
  • Additional types of activity (45):
    10.61.3Production of cereals and granules from grain crops
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    10.73.1Pasta production
    10.91.1Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms
    16.23Manufacture of other wooden building structures and joinery
    16.29.1Manufacture of other wooden products
    31.01Manufacture of furniture for offices and trade enterprises
    31.02Manufacture of kitchen furniture
    31.09Manufacture of other furniture
    32.99Production of other finished products not included in other groupings
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.32Carpentry and carpentry works
    43.34.2Production of glass works
    43.99Other specialized construction works not included in other groupings
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.38.2Wholesale of other food products
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.49Wholesale of other household goods
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    47.29.3Retail sale of other food products in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.61Retail sale of books in specialty stores
    47.78Other retail trade in specialized stores
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033034
Pension Fund registration number: 033034010809
Registration date: 2012-03-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936972223091
Registration date: 2012-03-13

Entries in the EGRUL (10)

26.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375120300)
26.01.2018 Liquidation of a legal entity (GRN: 2182375119287)
18.12.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7172375880912)
18.09.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7172375271083)
28.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162364113591)
29.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122364039004)
11.04.2012 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: 2122364011526)
04.04.2012 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: 2122364010613)
07.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122364007841)
07.03.2012 Creation of a legal entity (GRN: 1122364000880)

Contacts

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Employees

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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.