LLC "TRIO-TREID"
Status
liquidated
Authorized capital
10 002 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TRIO-TREID"
Limited Liability Company "Trio-Treid"
Legal address
111020, g.Moskva, Municipalnyi Okrug Lefortovo, ul 2-YA Sinichkina, d. 9A, Str. 4, Etazh/Pomesch 3/I, Kom./Ofis 4/ZHzd
INN and KPP (TIN and RRC)
7727257467, 772201001
OGRN (Primary State Register Number)
1037727041527
Authorized capital
10 002 rub.
Registration date
03.09.2003
Age of organization
22 years 0 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2023
(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: 2023-01-10
GRN: 2237700089911
Head of Organization
Liquidator
Galiev Vyacheslav ZHirenshenovich
from 10.08.2022
INN 500902092927
Founders (3)
Malyshev Evgenii Nikolaevich
Share size: 3 334 rub.
INN 773710157005
Galiev Vyacheslav ZHirenshenovich
Share size: 3 334 rub.
INN 500902092927
Vasilev Andrei Borisovich
Share size: 3 334 rub.
INN 772816607510
Types of activities (OKVED / RCEA)
- Main type of activity:
46.7 Other specialized wholesale trade
find companies with this code... - Additional types of activity (18):
46.1 Wholesale trade for remuneration or on a contractual basis 46.4 Wholesale of non-food consumer goods 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.49 Wholesale of other household goods 46.6 Wholesale of other machinery, equipment and accessories 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.6 Wholesale of other building materials and products 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.9 Non-specialized wholesale trade 47.43 Retail sale of audio and video equipment in specialized stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.52.5 Retail sale of sanitary equipment in specialized stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.59.2 Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores 47.9 Retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511038548
Registration date: 2007-09-19
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: 773001216677251
Registration date: 2018-09-01
Entries in the EGRUL (28)
| 10.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700089955) |
| 10.01.2023 | Liquidation of a legal entity (GRN: 2237700089911) |
| 15.11.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227712081749) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710513040) |
| 13.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709665291) |
| 10.08.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227707469790) |
| 25.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703635212) |
| 30.03.2022 | 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: 2227702781216) |
| 21.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711760946) |
| 30.08.2021 | 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: 2217707748366) |
| 27.07.2020 | 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: 2207706772040) |
| 19.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748940856) |
| 20.07.2019 | 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: 9197747505397) |
| 20.06.2019 | 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: 8197747091930) |
| 04.10.2018 | 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: 6187749811716) |
| 01.11.2017 | 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: 9177748407432) |
| 28.02.2017 | 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: 6177746924943) |
| 18.09.2016 | 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: 2167749093565) |
| 03.02.2010 | 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: 6107746542788) |
| 28.01.2010 | 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: 6107746076927) |
| 20.09.2007 | 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: 2077760315048) |
| 03.09.2007 | 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: 2077759670459) |
| 06.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077746982999) |
| 14.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759662397) |
| 14.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759662386) |
| 14.11.2006 | 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: 2067759662364) |
| 14.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759659999) |
| 03.09.2003 | Creation of a legal entity (GRN: 1037727041527) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
61 000 rub.
Revenues for 2018:
827 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 000 rub.
Expenses for 2020:
—
Expenses for 2019:
121 000 rub.
Expenses for 2018:
992 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
penalty: 54.78 rub.
Transport tax:
debt: 6 077.22 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.