General information

LLC "TRIO - ALYANS"
Limited Liability Company "Trio - Alyans"

Legal address
385000, Respublika Adygeya (Adygeya), g. Maikop, ul. Krasnooktyabrskaya, D.25, 26

INN and KPP (TIN and RRC)
0105052077, 010501001

OGRN (Primary State Register Number)
1070105001966

Authorized capital
10 000 rub.

Registration date
18.06.2007

Age of organization
18 years 3 months 18 days

City
Maikop

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

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: 2021-12-19
GRN: 2210100273821

Head of Organization

Bankruptcy Trustee
Deripasko Dmitrii Nikolaevich
from 23.12.2024
INN 260805494606

Founders (1)

CHich Lyudmila Ibragimovna
Share size: 10 000 rub. (100%)
INN 010502126691

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.20.2

  Accounting services activities find companies with this code...

• Additional types of activity (58):

  01.49.1	Beekeeping
  14.11	Manufacture of leather clothing
  14.13	Manufacture of other outerwear
  14.14	Manufacture of underwear
  15.20	Shoe manufacturing
  31.01	Manufacture of furniture for offices and trade enterprises
  31.02	Manufacture of kitchen furniture
  31.09	Manufacture of other furniture
  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.33.1	Wholesale of dairy products
  46.33.2	Wholesale of eggs
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.36.3	Wholesale of flour confectionery products
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.38.25	Wholesale salt trade
  46.38.26	Wholesale of ice cream and frozen desserts
  46.38.29	Wholesale of other food products not included in other groupings
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.90	Non-specialized wholesale trade
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.62.1	Retail sale of newspapers and magazines in specialty stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  49.3	Activities of other land passenger transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  52.29	Other auxiliary activities related to transportation
  55.10	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  62.01	Computer software development
  68.10.11	Preparation for the sale of your own residential real estate
  68.10.12	Preparation for the sale of your own non-residential real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.20.1	Financial audit activities
  70.22	Consulting on business and management issues
  73.20.1	Market research
  79.11	Activities of travel agencies
  79.90.1	Activities related to the provision of tourist information services
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya

Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100

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 (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
1

Number of employees in 2019:
1

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Land tax:
debt: 330 rub.

Land tax:
penalty: 32.48 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 400 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 150 312 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 23 551.37 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 46 093.60 rub.

Unified imputed income tax for certain types of activities:
debt: 10 286 rub.

Unified imputed income tax for certain types of activities:
penalty: 674.64 rub.

Unified imputed income tax for certain types of activities:
fine: 1 619.31 rub.

Value added tax:
debt: 425 885 rub.

Value added tax:
penalty: 29 534.52 rub.

Value added tax:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

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.

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