Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TRIO-M"
Limited Liability Company "Trio-M"
---

Legal address
352177, Krasnodarskii krai, R-N Gulkevichskii, ul. Sovetskaya, D.8

INN and KPP (TIN and RRC)
2329004468, 232901001

OGRN (Primary State Register Number)
1022303583400

Authorized capital

Registration date
22.09.1998

Age of organization
27 years 0 months 18 days

City
Gulkevichskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2008-06-09
GRN: 2082329006615

Head of Organization

-
YAngunaeva Ramilya Rasimovna
from 17.03.2006
INN 164600080133

Founders (3)

Ulivanova Tatyana Mihailovna
Share size: 180 000 rub.
INN 232900230510

Ulivanova Elena Nikolaevna
Share size: 10 000 rub.
INN 232904076682

Ulivanova Ekaterina Nikolaevna
Share size: 10 000 rub.
INN 232906784810

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores

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  • Additional types of activity (20):
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23.1Retail sale of fish and seafood
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.25.1Retail sale of alcoholic beverages, including beer
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.27.1Retail sale of dairy products and eggs
    52.27.3Retail sale of other food products
    52.33Retail sale of cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.41Retail trade in textiles and haberdashery
    52.43.2Retail sale of leather goods and travel accessories
    52.44Retail sale of furniture and household goods
    52.44.1Furniture retail
    52.45.1Retail sale of household electrical goods
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    70.2Renting out your own real estate
    70.20Renting out your own real estate

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:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu v Gulkevichskom raione
Federal Tax Service code: 2329

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Gulkevicheskom raione Krasnodarskogo kraya
Pension Fund code: 033031
Pension Fund registration number: 033031000641
Registration date: 1994-05-20

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936314823091
Registration date: 2001-03-13

Entries in the EGRUL (14)

23.10.2013 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: 2132364042028)
15.10.2013 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: 2132364035604)
09.06.2008 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2082329006615)
29.05.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2082329006054)
08.08.2006 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2062329012051)
21.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062329008212)
17.03.2006 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2062329002460)
17.03.2006 Adoption by a legal entity of a decision on liquidation (GRN: 2062329002459)
12.01.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052316354022)
12.01.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052316354011)
26.08.2004 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: 2042316355376)
26.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042316355365)
15.08.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032316354046)
20.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022303583400)

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.