LLC "TRIO"
Status
active
Authorized capital
30 000 rub.
Revenues
—
Employees in 2024
3
General information
LLC "TRIO"
Limited Liability Company "Trio"
Legal address
361202, Kabardino-Balkarskaya Respublika, g. Terek, R-N Terskii, ul. Kankosheva, D.111
INN and KPP (TIN and RRC)
0705007950, 070501001
OGRN (Primary State Register Number)
1110724001288
Authorized capital
30 000 rub.
Registration date
03.11.2011
Age of organization
14 years 2 months 19 days
City
Terek
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
active
Head of Organization
General director
Kushhabiev Arsen Muridovich
from 30.06.2023
INN 071402402387
Founders (1)
Kushhabiev Arsen Muridovich
Share size: 30 000 rub. (100%)
INN 071402402387
Types of activities (OKVED / RCEA)
- Main type of activity:
46.7 Other specialized wholesale trade
find companies with this code... - Additional types of activity (17):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 01.47 Poultry farming 38.11 Collection of non-hazardous waste 38.32.11 Sorting of metal materials for further use 38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals 38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste 38.32.41 Procurement, storage, processing and sale of scrap and waste metals containing copper 38.32.42 Procurement, storage, processing and sale of scrap and waste of metals containing nickel 38.32.43 Procurement, storage, processing and sale of scrap and waste of metals containing aluminum 38.32.49 Procurement, storage, processing and sale of scrap and waste containing other non-ferrous metals 46.2 Wholesale of agricultural raw materials and live animals 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.77 Wholesale of waste and scrap 47.1 Retail trade in non-specialized stores 49.41 Activities of road freight transport 52.10 Warehousing and storage activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
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 (21)
| 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: 2250700051105) |
| 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: 2250700051094) |
| 24.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250700033945) |
| 20.12.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2230700090025) |
| 19.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700089662) |
| 09.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700070500) |
| 09.09.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2230700061623) |
| 07.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700044640) |
| 30.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700042000) |
| 31.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700006546) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700394386) |
| 21.11.2019 | 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: 2190726154815) |
| 19.10.2016 | 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: 2160726257020) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726076531) |
| 03.12.2014 | 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: 2140724012680) |
| 23.04.2014 | 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: 2140724005850) |
| 23.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120724018908) |
| 11.11.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2110724014443) |
| 10.11.2011 | 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: 2110724014399) |
| 03.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110724014058) |
| 03.11.2011 | Creation of a legal entity (GRN: 1110724001288) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
0
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
7 154 000 rub.
Revenues for 2022:
2 341 000 rub.
Revenues for 2021:
2 159 000 rub.
Revenues for 2020:
1 817 000 rub.
Revenues for 2019:
3 047 000 rub.
Revenues for 2018:
7 766 000 rub.
Expenses for 2024:
—
Expenses for 2023:
6 210 000 rub.
Expenses for 2022:
2 078 000 rub.
Expenses for 2021:
1 831 000 rub.
Expenses for 2020:
1 620 000 rub.
Expenses for 2019:
2 748 000 rub.
Expenses for 2018:
6 795 000 rub.
Information about taxes and fees for 2023
Tax amount:33 602 rub.
Contributions amount:
220 200 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
206 360 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 017 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 823 rub.
The tax levied in connection with the application of the simplified taxation system:
31 602 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.