Status
Authorized capital
Revenues
Employees in 2024
LLC FIRMA "TRION"
Limited Liability Company Firma "Trion"
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Legal address
360000, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Golovko, D.103, -, -
INN and KPP (TIN and RRC)
0711005609, 072501001
OGRN (Primary State Register Number)
1020700746087
Authorized capital
10 000 rub.
Registration date
18.07.2000
Age of organization
25 years 4 months 9 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-09-05
GRN: 2143850794459
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER"
OGRN: 1127746501475
INN: 7716719173
Date: 2014-09-05
GRN: 2143850794459
Director
Kuchevskii Sergei Vyacheslavovich
from 27.08.2012
INN 071403128916
Kuchevskii Sergei Vyacheslavovich
Share size: 8 000 rub. (80%)
INN 071403128916
Kuchevskaya Alla Pavlovna
Share size: 2 000 rub. (20%)
INN 071401831312
| — |
find companies with this code... |
| 51.70 | Other wholesale trade |
| 52.46.7 | Retail sale of construction materials not included in other groupings |
| 52.46.71 | Retail trade in timber |
| 52.46.73 | Retail sale of metal and non-metallic structures, etc. |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 05.09.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2143850794459) |
| 10.07.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143850679344) |
| 30.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140725001844) |
| 27.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120725021657) |
| 16.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100725007073) |
| 03.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090725055254) |
| 03.12.2009 | 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: 2090725055243) |
| 03.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090725055232) |
| 29.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070721112020) |
| 02.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700564726) |
| 15.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700746087) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.