Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TRIO TREIDING"
Limited Liability Company "Trio Treiding"
LIMITED LIABILITY COMPANY "TRIO TRADING"
LLC "TRIO TRADING"

Legal address
454028, CHelyabinskaya oblast, g. CHelyabinsk, ul. Kovshovoi, D.4, Kv.103

INN and KPP (TIN and RRC)
7451346685, 745101001

OGRN (Primary State Register Number)
1127451017704

Authorized capital
10 000 rub.

Registration date
05.12.2012

Age of organization
12 years 8 months 30 days

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2013-12-12
GRN: 2137451245402

Head of Organization

Liquidator
Teplickaya Elena Vitalevna
from 12.08.2013
INN 745303601389

Founders (2)

Petrova Irina Aleksandrovna
Share size: 5 000 rub. (50%)
INN 745106270096

CHurkina Anna Vladislavovna
Share size: 5 000 rub. (50%)
INN 745112042789

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.55.1 Wholesale of fertilizers, pesticides and other agrochemicals

    find companies with this code...
  • Additional types of activity (15):
    51.21Wholesale of grain, seeds and feed for farm animals
    51.21.1Grain wholesale
    51.38.2Wholesale of other food products
    51.38.29Wholesale of other food products not included in other groupings
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.42.1Wholesale of clothing, except underwear
    51.42.2Wholesale of underwear
    51.42.4Wholesale of shoes
    51.42.5Wholesale of clothing accessories and hats
    51.55Wholesale of chemical products
    51.55.11Wholesale of fertilizers
    51.55.12Wholesale of pesticides and other agrochemicals
    51.56Wholesale of other intermediate products
    51.7Other wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g. CHelyabinska
Federal Tax Service code: 7451

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g.CHelyabinska
Pension Fund code: 084002
Pension Fund registration number: 084002080755
Registration date: 2012-12-07

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740201627274021
Registration date: 2012-12-07

Entries in the EGRUL (10)

10.01.2014 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: 2147451001674)
30.12.2013 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: 2137451255148)
12.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137451245413)
12.12.2013 Liquidation of a legal entity (GRN: 2137451245402)
01.11.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2137451225844)
12.08.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2137451168171)
19.04.2013 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: 2137451074594)
17.12.2012 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: 2127451262222)
05.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127451255336)
05.12.2012 Creation of a legal entity (GRN: 1127451017704)

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 —

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.