Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "YURIDICHESKOE AGENTSTVO "TRIO"
Limited Liability Company YUridicheskoe Agentstvo "Trio"
"TRIO" LEGAL AGENCY" LLC.

Legal address
109004, Moskva, Per. Teterinskii, D.16, Pom. Tarp Cao

INN and KPP (TIN and RRC)
7709704828, 770901001

OGRN (Primary State Register Number)
1067757851600

Authorized capital
12 500 rub.

Registration date
12.10.2006

Age of organization
19 years 2 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-09-30
GRN: 2137602088435

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPEDICIONNAYA KOMPANIYA"
OGRN: 1137602001932
INN: 7602097296
Date: 2013-09-30
GRN: 2137602088435

Head of Organization

General director
Novikov Pavel Vladimirovich
from 20.05.2013
INN 502503424966

Commercial Director
Tyurenkov Aleksandr Pavlovich
from 17.12.2011
INN 771547482730

Founders (1)

Novikov Pavel Vladimirovich
Share size: 12 500 rub. (100%)
INN 502503424966

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.11 Legal activities

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  • Additional types of activity (4):
    73.20Scientific research and development in the field of social sciences and humanities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102063735
Registration date: 2006-10-13

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770803733277081
Registration date: 2006-10-13

Entries in the EGRUL (13)

30.09.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2137602088435)
29.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746433156)
20.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746120723)
20.05.2013 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: 9137746120701)
06.05.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2137602035745)
17.12.2011 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: 9117747218976)
19.03.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8077746339652)
19.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
26.10.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067758716914)
16.10.2006 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: 2067757953811)
16.10.2006 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: 2067757941590)
12.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757851621)
12.10.2006 Creation of a legal entity (GRN: 1067757851600)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.