Status

active

Authorized capital

11 454 000 rub.

Revenues

2 541 577 000 rub.

Employees in 2023

7

General information

LLC "HOLDING TRIO"
Limited Liability Company "Holding Trio"

Legal address
398017, Lipeckaya Oblast, g. Lipeck, ul. Metallurgov, Vld 1, Kabinet 20

INN and KPP (TIN and RRC)
4823076651, 482301001

OGRN (Primary State Register Number)
1184827011786

Authorized capital
11 454 000 rub.

Registration date
03.12.2018

Age of organization
6 years 8 months 30 days

City
Lipeck

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
active

Head of Organization

Director
Borodin Vyacheslav Nikolaevich
from 12.03.2020
INN 481100008536

Founders (2)

Borodin Vyacheslav Nikolaevich
Share size: 5 612 460 rub. (49%)
INN 481100008536

Obschestvo s ogranichennoi otvetstvennostyu "Gruppa Kompanii Trio"
Share size: 5 841 540 rub. (51%)
INN 4823037028

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.1 Wholesale of grain, seeds and animal feed

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  • Additional types of activity (20):
    33.12Repair of machinery and equipment
    52.10Warehousing and storage activities
    52.24Cargo handling
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.11Investments in securities
    68.20.2Lease and management of own or leased non-residential real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

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 (19)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800112917)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800112906)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224801068424)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224801068413)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800911399)
17.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224800234393)
17.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224800234382)
30.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214800145998)
16.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204800093200)
27.03.2020 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: 2204800069406)
12.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800048462)
10.02.2020 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: 2204800022425)
11.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827304043)
28.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827097595)
20.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827089972)
05.12.2018 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: 2184827325032)
04.12.2018 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: 2184827324339)
03.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827317717)
03.12.2018 Creation of a legal entity (GRN: 1184827011786)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:
7

Number of employees in 2022:
7

Number of employees in 2021:
9

Number of employees in 2020:
9

Number of employees in 2019:
1

Average salary

In 2023: 979 833 rub.

In 2022: 473 036 rub.

In 2021: 436 000 rub.

In 2020: 815 481 rub.

In 2019: —

Financial indicators

Revenues for 2023:
2 541 577 000 rub.

Revenues for 2022:
1 204 771 000 rub.

Revenues for 2021:
2 159 534 000 rub.

Revenues for 2020:
3 486 109 000 rub.

Revenues for 2019:
127 000 rub.

Revenues for 2018:

 

Expenses for 2023:
2 385 454 000 rub.

Expenses for 2022:
1 173 217 000 rub.

Expenses for 2021:
2 158 974 000 rub.

Expenses for 2020:
3 478 475 000 rub.

Expenses for 2019:
117 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
2 769 085 rub.

Contributions amount:
6 016 469 rub.

Value added tax:
169 011 rub.

Income tax:
2 413 929 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 655 872.89 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
198 451.32 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 162 145.16 rub.

Transport tax:
186 145 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.