LLC "TRIO"
Status
liquidated
Authorized capital
25 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "TRIO"
Limited Liability Company "Trio"
"TRIO" LTD. CO.
Legal address
119121, Moskva, ul. Plyuschiha, D.26/2
INN and KPP (TIN and RRC)
7704608366, 770401001
OGRN (Primary State Register Number)
1067746862920
Authorized capital
25 000 rub.
Registration date
24.07.2006
Age of organization
19 years 1 month 27 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-02
GRN: 2187749888643
Head of Organization
General director
Davletzyanov Maksim Aleksandrovich
from 09.04.2018
INN 595702199490
Founders (4)
Prokofeva Natalya Anatolevna
Share size: 2 400 rub. (9.6%)
INN 500108091455
Fedorov YUrii Vladimirovich
Share size: 5 100 rub. (20.4%)
INN 772577089173
Karimov Teimur Izzaddin Ogly
Share size: 2 500 rub. (10%)
INN —
Davletzyanov Maksim Aleksandrovich
Share size: 15 000 rub. (60%)
INN 595702199490
Types of activities (OKVED / RCEA)
- Main type of activity:
46.48.2 Wholesale jewelry trade
find companies with this code... - Additional types of activity (6):
24.41 Production of precious metals 32.12 Manufacture of jewelry and similar products 38.32.2 Processing of waste and scrap of precious metals 46.72.23 Wholesale trade in gold and other precious metals 46.76.4 Wholesale of precious stones 47.77.2 Retail sale of jewelry in specialty stores
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104032724
Registration date: 2006-07-25
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103208477111
Registration date: 2006-07-25
Entries in the EGRUL (11)
| 02.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749898510) |
| 02.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187749888643) |
| 13.06.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187748940509) |
| 09.04.2018 | 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: 7187747204902) |
| 20.11.2017 | 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: 2177749547204) |
| 27.11.2009 | 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: 7097748559099) |
| 27.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748559033) |
| 28.07.2006 | 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: 2067755341322) |
| 26.07.2006 | 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: 2067755278567) |
| 24.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755198730) |
| 24.07.2006 | Creation of a legal entity (GRN: 1067746862920) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2018
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.