LLC "GK "TRIO"
Status
have a problem
Authorized capital
10 002 500 rub.
Revenues
—
Employees in 2019
7
General information
LLC "GK "TRIO"
Limited Liability Company "Gruppa Kompanii "Trio"
Legal address
692511, Primorskii Krai, Ussuriiskii, G Ussuriisk, ul Ageeva, Zd. 5, Pomesch. 4
INN and KPP (TIN and RRC)
2511081123, 251101001
OGRN (Primary State Register Number)
1122511004670
Authorized capital
10 002 500 rub.
Registration date
07.11.2012
Age of organization
13 years 1 month 0 days
City
Ussuriisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.03.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-03-24
GRN: 2242500148713
Head of Organization
Bankruptcy Trustee
Barchenko Valeriya Gennadevna
from 03.03.2025
INN 270391710743
act independently of each other
Founders (2)
Kolesnichenko Sergei Vyacheslavovich
Share size: 10 000 000 rub. (99.98%)
INN 251107814474
Obschestvo s ogranichennoi otvetstvennostyu "Eivis Marketing Grupp"
Share size: 2 500 rub. (0.02%)
INN 1655407455
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (9):
43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.91 Production of roofing works 47.19 Other retail trade in non-specialized stores 62.02 Consulting and work in the field of computer technology 82.99 Activities related to the provision of other business support services, not included in other groupings 95.1 Repair of computers and communication equipment 95.22.1 Repair of household appliances
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: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Primorskomu krayu
Federal Tax Service code: 2511
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (29)
| 03.03.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2252501083217) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500649102) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500649091) |
| 24.03.2024 | Approval of the bankruptcy trustee (GRN: 2242500148724) |
| 24.03.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242500148713) |
| 30.10.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2232500559201) |
| 22.08.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232500412153) |
| 16.08.2023 | 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: 2232500402099) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500990380) |
| 27.06.2022 | 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: 2222500421625) |
| 26.04.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222500265029) |
| 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 (an inactive legal entity) (GRN: 2222500198765) |
| 07.02.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2222500072749) |
| 26.10.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2212500847106) |
| 17.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500665188) |
| 24.06.2021 | 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: 2212500506800) |
| 01.02.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2212500161333) |
| 18.12.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2202500736579) |
| 07.12.2020 | 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: 2202500710586) |
| 12.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182536318402) |
| 27.06.2017 | 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: 2172536513610) |
| 16.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152511045300) |
| 11.12.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2142511054739) |
| 29.11.2013 | 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: 2132511049713) |
| 13.12.2012 | 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: 2122511062650) |
| 14.11.2012 | 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: 2122511058107) |
| 09.11.2012 | 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: 2122511057359) |
| 07.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122511056787) |
| 07.11.2012 | Creation of a legal entity (GRN: 1122511004670) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
21 237 000 rub.
Revenues for 2018:
118 169 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
21 082 000 rub.
Expenses for 2018:
117 867 000 rub.
Information about taxes and fees for 2023
Tax amount:1 038 688 rub.
Contributions amount:
0 rub.
Income tax:
1 038 688.25 rub.
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
Found 6 inspections. more...
Enforcement proceedings of the FSSP
Found 10 current enforcement proceedings.
Found 146 completed enforcement proceedings. More...