Status
Authorized capital
Revenues
Employees in 2024
LLC "TRIO+"
Limited Liability Company "Trio+"
Legal address
361041, Kabardino-Balkarskaya respublika, g. Prohladnyi, ul. SHevchenko, d. 29
INN and KPP (TIN and RRC)
0716011589, 071601001
OGRN (Primary State Register Number)
1170726003645
Authorized capital
10 000 rub.
Registration date
16.05.2017
Age of organization
8 years 4 months 30 days
City
Prohladnyi
Special tax treatment
USN (2019 year)
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-05-15
GRN: 2200700067544
Head of the Liquidation Commission
Golman Petr Petrovich
from 08.12.2017
INN 071609745197
Kozlov Valentin Aleksandrovich
Share size: 3 000 rub. (30%)
INN 071687516733
Sonov Anzor Alievich
Share size: 4 000 rub. (40%)
INN 071603819501
Golman Petr Petrovich
Share size: 3 000 rub. (30%)
INN 071609745197
46.35 | Wholesale trade in tobacco products
find companies with this code... |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
47.91 | Retail trade by mail or via the Internet information and communication network |
70.22 | Consulting on business and management issues |
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 Upravleniya FNS Rossii po KBR v g. Prohladnom
Federal Tax Service code: 0716
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Prohladnomu Kabardino-Balkarskoi Respubliki
Pension Fund code: 005021
Pension Fund registration number: 005021094079
Registration date: 2017-05-16
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070241261707001
Registration date: 2017-05-18
15.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700067555) |
15.05.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200700067544) |
29.01.2020 | 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: 2200700007044) |
08.12.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2170726189236) |
18.09.2017 | 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: 2170726133411) |
30.05.2017 | 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: 2170726096792) |
18.05.2017 | 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: 2170726092557) |
16.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726091435) |
16.05.2017 | Creation of a legal entity (GRN: 1170726003645) |
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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.