Status
Authorized capital
Revenues
Employees in 2022
LLC "SZ "TRIO"
Limited Liability Company "Specializirovannyi Zastroischik "Trio"
Legal address
440008, Penzenskaya Oblast, g. Penza, ul. Kommunisticheskaya, Str 24, Ofis 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-20)
INN and KPP (TIN and RRC)
5836693163, 583601001
OGRN (Primary State Register Number)
1205800003232
Authorized capital
1 040 000 rub.
Registration date
19.03.2020
Age of organization
5 years 6 months 6 days
City
Penza
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.07.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-02
GRN: 2255800499579
Obschestvo s ogranichennoi otvetstvennostyu "Kse Grupp"
Share size: 10 000 rub. (0.9615%)
INN 7725355620
Owned by the limited liability company itself
Share size: 1 030 000 rub. (99.0385%)
INN —
71.12.2 | Activities of the customer-developer, general contractor
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.99 | Construction of other engineering structures not included in other groupings |
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 |
43.31 | Production of plastering works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
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: —
02.07.2025 | 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: 2255800499579) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800232510) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800232500) |
18.06.2024 | 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: 2245800089269) |
17.04.2024 | 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: 2245800058854) |
20.11.2023 | 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: 2235801055037) |
30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235801020871) |
18.09.2023 | 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: 2235800164158) |
14.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800121071) |
07.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800093857) |
30.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800089292) |
12.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800078391) |
28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800325771) |
11.02.2021 | 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: 2215800018256) |
29.05.2020 | 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: 2205800123857) |
23.03.2020 | 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: 2205800059034) |
23.03.2020 | 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: 2205800058979) |
19.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800056581) |
19.03.2020 | Creation of a legal entity (GRN: 1205800003232) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
17 205 000 rub.
Revenues for 2021:
2 750 000 rub.
Revenues for 2020:
7 903 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
14 701 000 rub.
Expenses for 2021:
3 045 000 rub.
Expenses for 2020:
8 547 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
68 218.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 529.89 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 483.60 rub.
The tax levied in connection with the application of the simplified taxation system:
486 263.91 rub.
(no information)
micro enterprise from 10.04.2020
not on the registry
no information
Found 3 inspections. more...
Found 27 current enforcement proceedings. More...