Status
Authorized capital
Revenues
Employees in 2022
LLC "TRIOGRUPP"
Limited Liability Company "Triogrupp"
Legal address
115035, g.Moskva, Municipalnyi Okrug Zamoskvoreche, ul Bolshaya Ordynka, d. 19, Str. 1, Pomesch. IV, Kom. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-30)
INN and KPP (TIN and RRC)
9705171403, 770501001
OGRN (Primary State Register Number)
1227700319538
Authorized capital
10 000 rub.
Registration date
02.06.2022
Age of organization
3 years 3 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-05-29
GRN: 2247705252144
General director
CHernikov Petr Sergeevich
from 20.01.2023
INN 693400715718
Doguzov Ruslan Gennadevich
Share size: 4 650 rub. (46.5%)
INN 773508626566
Ilin Ilya Andreevich
Share size: 700 rub. (7%)
INN 773414646983
CHernikov Petr Sergeevich
Share size: 4 650 rub. (46.5%)
INN 693400715718
38.32 | Disposal of sorted materials
find companies with this code... |
08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
08.11.2 | Extraction and primary processing of limestone and gypsum stone |
08.11.4 | Extraction and primary processing of shale |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
08.12.2 | Clay and kaolin mining |
08.91 | Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers |
08.92.1 | Peat extraction |
08.93 | Salt extraction |
08.99 | Extraction of other minerals not included in other groupings |
25.11 | Production of building metal structures, products and their parts |
30.11 | Construction of ships, vessels and floating structures |
33.14 | Repair of electrical equipment |
33.15 | Repair and maintenance of ships and boats |
38.31 | Dismantling of equipment that cannot be restored |
38.32.2 | Processing of waste and scrap of precious metals |
38.32.3 | Processing of ferrous metal waste and scrap |
38.32.4 | Processing of non-ferrous metal waste and scrap |
43.12 | Preparation of the construction site |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
43.13 | Exploratory drilling |
46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
46.72 | Wholesale of metals and metal ores |
46.72.1 | Wholesale trade in metal ores |
46.72.11 | Wholesale trade in iron ores |
46.72.12 | Wholesale trade in non-ferrous metal ores |
46.72.2 | Wholesale of metals in primary forms |
46.72.21 | Wholesale of ferrous metals in primary forms |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
46.72.23 | Wholesale trade in gold and other precious metals |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105126784
Registration date: 2022-06-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772502371377251
Registration date: 2022-06-02
29.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705254278) |
29.05.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247705252144) |
14.02.2024 | 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: 2247701694557) |
30.06.2023 | 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: 2237705749455) |
20.01.2023 | 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: 2237700476462) |
08.06.2022 | 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: 2227705160428) |
03.06.2022 | 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: 2227704909023) |
02.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704815160) |
02.06.2022 | Creation of a legal entity (GRN: 1227700319538) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
1
Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.