Status
Authorized capital
Revenues
Employees in 2022
LLC "TRIO-DV"
Limited Liability Company "Trio-Dv"
Legal address
690016, Primorskii Krai, g. Vladivostok, ul. Geroev Hasana, d. 12, kv. 63
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-28)
INN and KPP (TIN and RRC)
2537126026, 253701001
OGRN (Primary State Register Number)
1162536067484
Authorized capital
10 000 rub.
Registration date
20.05.2016
Age of organization
9 years 4 months 3 days
City
Vladivostok
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2024
(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: 2024-01-31
GRN: 2242500054520
General director
Abakumova Svetlana Sergeevna
from 29.12.2023
INN 253717027464
Abakumova Svetlana Sergeevna
Share size: 10 000 rub. (100%)
INN 253717027464
73.11 | Activities of advertising agencies
find companies with this code... |
18.12 | Other types of printing activities |
18.14 | Bookbinding and finishing activities and related services |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.49 | Wholesale of other household goods |
47.30 | Retail sale of motor fuel in specialized stores |
47.78 | Other retail trade in specialized stores |
47.79 | Retail sale of used goods in stores |
49.3 | Activities of other land passenger transport |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.21.24 | Activity of parking lots for vehicles |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
58.19 | Other types of publishing activities |
63.91 | Activities of news agencies |
64.19 | Monetary mediation other |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
65.12 | Insurance other than life insurance |
65.12.3 | Civil liability insurance |
65.12.9 | Other types of insurance not included in other groupings |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.5 | Provision of services for the storage of valuables, depository activities |
66.2 | Auxiliary activities in the field of insurance and pension provision |
66.22 | Activities of insurance agents and brokers |
66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
73.20 | Market research and public opinion research |
74.20 | Activities in the field of photography |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Primorskomu krayu
Federal Tax Service code: 2540
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035005
Pension Fund registration number: 035005098155
Registration date: 2016-05-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250357185025031
Registration date: 2016-05-23
31.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500055334) |
31.01.2024 | 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: 2242500054520) |
29.12.2023 | 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: 2232500700617) |
11.10.2023 | 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: 2232500519843) |
23.09.2022 | 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: 2222500593544) |
22.06.2022 | 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: 2222500408931) |
28.09.2021 | 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: 2212500775639) |
15.01.2021 | 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: 2212500124879) |
11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500073597) |
27.05.2016 | 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: 2162536525920) |
24.05.2016 | 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: 2162536517471) |
20.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162536511245) |
20.05.2016 | Creation of a legal entity (GRN: 1162536067484) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
4 028 000 rub.
Revenues for 2018:
7 001 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
276 000 rub.
Expenses for 2020:
140 000 rub.
Expenses for 2019:
4 585 000 rub.
Expenses for 2018:
6 375 000 rub.
(no details)
Personal income tax:
fine: 102.40 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 43 607.60 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...