Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRIO-YUG"
Limited Liability Company "Trio-YUg"

Legal address
344041, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Lesnaya, D.70
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-29)

INN and KPP (TIN and RRC)
6168070626, 616801001

OGRN (Primary State Register Number)
1136194012987

Authorized capital
10 000 rub.

Registration date
27.11.2013

Age of organization
11 years 11 months 8 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.06.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-03
GRN: 2226100475170

Head of Organization

Director
Hlyupina Kseniya Vyacheslavovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-28)
from 28.01.2022
INN 140610286310

Director
Hlyupina Kseniya Vyacheslavovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-28)
from 28.01.2022
INN 140610286310

Founders (1)

Pomogaev Sergei Sergeevich
Share size: 10 000 rub. (100%)
INN 612301833980

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (41):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13.2Activities of agents in the wholesale trade of building materials
    46.15.2The activities of agents in the wholesale trade of hardware, knives and other household metal products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.49Wholesale of other household goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential 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
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration 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
    68.31.31Provision of consulting services in the purchase and sale of residential 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
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.12.43Hydrographic survey activity
    71.20.5Technical inspection of motor vehicles
    73.20Market research and public opinion research
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Sovetskom raione g.Rostova-na-Donu
Pension Fund code: 071061
Pension Fund registration number: 071061044287
Registration date: 2013-12-18

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610403257261041
Registration date: 2013-12-04

Entries in the EGRUL (17)

03.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100476182)
03.06.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2226100475170)
16.02.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226100130254)
28.01.2022 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: 2226100085572)
28.09.2021 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: 2216100768112)
29.07.2021 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: 2216100594719)
16.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196917313)
17.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196737639)
16.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196731930)
02.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196683816)
14.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196071105)
21.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146196895986)
02.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146194026295)
26.12.2013 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: 2136194083111)
26.12.2013 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: 2136194082715)
16.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136194080372)
27.11.2013 Creation of a legal entity (GRN: 1136194012987)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 10.29 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1.35 rub.

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.