Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRIUS MARKET"
Limited Liability Company "Trius Market"

Legal address
364024, CHechenskaya Respublika, g. Groznyi, ul. Im Griboedova, d. 58, Pomesch. 2/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-04)

INN and KPP (TIN and RRC)
2014032006, 201401001

OGRN (Primary State Register Number)
1212000005766

Authorized capital
10 000 rub.

Registration date
14.09.2021

Age of organization
4 years 5 months 27 days

City
Groznyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025
(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: 2024-04-08
GRN: 2242000050917

Head of Organization

Liquidator
Puzachev Nikita Stanislavovich
from 17.11.2023
INN 745213434648

Founders (2)

Malkov Georgii Viktorovich
Share size: 6 700 rub. (67%)
INN 263214915090

Konstantinov Nikita Andreevich
Share size: 3 300 rub. (33%)
INN 440122819202

Types of activities (OKVED / RCEA)

  • Main type of activity:
    20.41 Manufacture of soaps and detergents, cleaning and polishing products

    find companies with this code...
  • Additional types of activity (19):
    20.41.2Production of organic surfactants, except soap
    20.41.3Manufacture of soaps and detergents, cleaning and polishing products
    20.41.4Production of products for aromatization and deodorization of air and waxes
    20.42Manufacture of perfumes and cosmetics
    20.53Production of essential oils
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.45.2Wholesale of toilet and household soap
    46.49.4Wholesale of other consumer goods
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.75.3Retail sale of personal hygiene items in specialty stores
    47.78Other retail trade in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    62.09Activities related to the use of computer technology and information technology, other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020002
Pension Fund registration number: 020002018834
Registration date: 2021-09-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200000252620001
Registration date: 2021-09-15

Entries in the EGRUL (13)

08.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000050928)
08.04.2024 Liquidation of a legal entity (GRN: 2242000050917)
04.04.2024 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: 2242000049399)
15.03.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242000038619)
17.11.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232000168508)
27.02.2023 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: 2232000041964)
05.02.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232000029248)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222000204182)
23.11.2022 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: 2222000190278)
20.09.2021 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: 2212000088771)
15.09.2021 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: 2212000084481)
14.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212000083656)
14.09.2021 Creation of a legal entity (GRN: 1212000005766)

Contacts

Phones:

E-mails:
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Employees

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Average salary

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Financial indicators

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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.