LLC "TRIO INVEST"

Limited Liability Company "Trio Invest"

Status

active

Authorized capital

12 500 000 rub.

Revenues

2 695 000 rub.

Employees in 2023

1

General information

LLC "TRIO INVEST"
Limited Liability Company "Trio Invest"

Legal address
117437, g.Moskva, ul. Profsoyuznaya, d. 108, Pom/Kom/Et I/14/3

INN and KPP (TIN and RRC)
7729548905, 772801001

OGRN (Primary State Register Number)
1067746640103

Authorized capital
12 500 000 rub.

Registration date
29.05.2006

Age of organization
19 years 3 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.08.2025

Organization status

Current status:
active

Head of Organization

General director
Dolgov Vitalii Vladimirovich
from 12.08.2025
INN 100120406608

Founders (1)

Dolgov Vitalii Vladimirovich
Share size: 12 500 000 rub. (100%)
INN 100120406608

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.2 Securities management activities

    find companies with this code...
  • Additional types of activity (26):
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69.10Legal activities
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    72.2Scientific research and development in the field of social sciences and humanities
    73.20.1Market research

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1093549101
Registration date: 2017-11-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1093549101
Registration date: 2006-05-30

Entries in the EGRUL (51)

12.08.2025 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: 2257720352217)
09.08.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257720302442)
09.08.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257720302398)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710052290)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710052280)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710878052)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710878041)
23.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747419736)
08.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748834910)
01.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746569090)
28.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749152344)
14.11.2017 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: 2177749078770)
14.11.2017 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: 2177749073599)
08.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748716070)
08.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748716060)
08.11.2017 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: 9177748714190)
05.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748843958)
31.08.2017 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: 2177748995939)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747684901)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747616133)
16.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746425137)
24.04.2013 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: 8137746506362)
12.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747703000)
12.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747673739)
06.09.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6107748032617)
21.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747123706)
07.06.2010 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: 6107747859059)
07.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747858982)
26.01.2010 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: 2107746920940)
14.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748318561)
14.12.2009 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: 8097748318473)
14.01.2008 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: 2087746192280)
14.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746192246)
16.11.2007 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: 2077762551337)
16.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762551304)
06.07.2007 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: 2077757601172)
18.06.2007 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: 2077756392790)
18.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756392778)
18.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
27.04.2007 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: 9077746884118)
27.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746884085)
16.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746304980)
11.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760844083)
11.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760844072)
11.12.2006 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: 2067760844061)
17.11.2006 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: 2067759847186)
17.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759847110)
01.06.2006 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: 8067746818220)
31.05.2006 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: 8067746771260)
29.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746697483)
29.05.2006 Creation of a legal entity (GRN: 1067746640103)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
2 695 000 rub.

Revenues for 2022:
2 303 000 rub.

Revenues for 2021:
1 927 000 rub.

Revenues for 2020:
20 886 000 rub.

Revenues for 2019:
3 378 000 rub.

Revenues for 2018:
2 416 000 rub.

 

Expenses for 2023:
1 187 000 rub.

Expenses for 2022:
1 009 000 rub.

Expenses for 2021:
1 082 000 rub.

Expenses for 2020:
20 047 000 rub.

Expenses for 2019:
5 553 000 rub.

Expenses for 2018:
1 309 000 rub.

Information about taxes and fees for 2022

Tax amount:
235 037 rub.

Contributions amount:
78 993 rub.

Value added tax:
1 479.36 rub.

Income tax:
233 558 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
18 165 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 835.04 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
55 993.86 rub.

Information about arrears and debts in 2020

(no information)

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.

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