Status
Authorized capital
Revenues
Employees in 2024
LLC "TRIO"
Limited Liability Company "Trio"
Legal address
350072, Krasnodarskii krai, g. Krasnodar, ul. Zipovskaya, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-21)
INN and KPP (TIN and RRC)
2311098049, 231101001
OGRN (Primary State Register Number)
1072311004039
Authorized capital
10 000 rub.
Registration date
16.04.2007
Age of organization
18 years 5 months 22 days
City
Krasnodar
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-10-16
GRN: 6182375853555
Bankruptcy Trustee
Nizhilchenko Vadim Nikolaevich
from 31.10.2017
INN 231101294071
Sineva Evgeniya Mihailovna
Share size: 5 000 rub. (50%)
INN 150101674138
Osipova Natalya Viktorovna
Share size: 5 000 rub. (50%)
INN 150400268688
22.22 | Production of plastic products for packaging goods
find companies with this code... |
22.29.2 | Manufacture of other plastic products not included in other groupings, except for plastic sealing devices |
46.90 | Non-specialized wholesale trade |
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:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016061121
Registration date: 2007-04-24
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230401418623011
Registration date: 2007-04-24
16.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375853841) |
16.10.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6182375853555) |
31.10.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7172375598278) |
21.06.2017 | 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: 6172375406890) |
10.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375005743) |
22.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311111590) |
22.02.2012 | 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: 2122311042775) |
25.11.2010 | 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: 2102311194324) |
17.02.2010 | 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: 2102311051005) |
07.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092311062688) |
07.10.2009 | 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: 2092311062677) |
18.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072311033529) |
16.04.2007 | Creation of a legal entity (GRN: 1072311004039) |
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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.