Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

LLC "TRIO"
Limited Liability Company "Trio"

Legal address
295011, Krym respublika, g. Simferopol, ul. Kozlova, d. 3, Ofis 27

INN and KPP (TIN and RRC)
9102206430, 910201001

OGRN (Primary State Register Number)
1169102061325

Authorized capital
10 000 rub.

Registration date
14.03.2016

Age of organization
9 years 6 months 6 days

City
Simferopol

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2020-11-24
GRN: 2209100380806

Head of Organization

Liquidator
Nazarov Petr Valerevich
from 18.10.2019
INN 332898518685

Founders (1)

Nesterenko Vladimir Ivanovich
Share size: 10 000 rub. (100%)
INN 332701083528

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.35 Wholesale trade in tobacco products

    find companies with this code...
  • Additional types of activity (8):
    46.21.2Wholesale of unprocessed tobacco
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.26Wholesale of ice cream and frozen desserts
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44.1Wholesale of ceramics and glass products
    46.46Wholesale of pharmaceutical products
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001033462
Registration date: 2016-03-16

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101448791011
Registration date: 2016-03-16

Entries in the EGRUL (11)

24.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2209100380828)
24.11.2020 Liquidation of a legal entity (GRN: 2209100380806)
27.09.2020 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: 2209100324783)
21.01.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2209100011668)
18.10.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2199112315587)
04.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112300253)
12.04.2017 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: 2179102145704)
12.05.2016 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: 2169102344915)
18.03.2016 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: 2169102118150)
15.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102112705)
14.03.2016 Creation of a legal entity (GRN: 1169102061325)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

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Expenses for 2022:

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Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

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.