Status

active

Authorized capital

12 000 rub.

Revenues

Employees in 2019

1

General information

LLC "TRIO CHAI"
Limited Liability Company "Trio CHai"

Legal address
142846, Moskovskaya Oblast, g. Stupino, ul. Barybinskaya, Vld. 3, Str. Lit A, Pomesch. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-30)

INN and KPP (TIN and RRC)
5045061637, 504501001

OGRN (Primary State Register Number)
1175022005102

Authorized capital
12 000 rub.

Registration date
13.06.2017

Age of organization
8 years 3 months 6 days

City
Stupino

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.01.2025

Organization status

Current status:
active

Head of Organization

Liquidator
Levchuk Olga Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-27)
from 21.05.2020
INN 771599696532

Founders (2)

Levchuk Olga Vladimirovna
Share size: 6 000 rub. (50%)
INN 771599696532

Izheeva Olga Aleksandrovna
Share size: 6 000 rub. (50%)
INN 503001743840

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.91 Retail trade by mail or via the Internet information and communication network

    find companies with this code...
  • Additional types of activity (60):
    01.19.1Cultivation of annual forage crops
    01.19.9Cultivation of other annual crops not included in other groupings
    01.24Cultivation of seed and stone crops
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.27Cultivation of crops for the production of beverages
    01.29Cultivation of other perennial crops
    02.30Collection and harvesting of food forest resources, non-wood forest resources and medicinal plants
    10.32Production of juice products from fruits and vegetables
    10.39Other types of processing and canning of fruits and vegetables
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.82Production of cocoa, chocolate and sugary confectionery products
    10.83Tea and coffee production
    10.89.3Production of vegetable juices and extracts, peptic substances, vegetable adhesives and thickeners
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.9Production of other food products not included in other groupings
    25.50Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.91Production of metal barrels and similar containers
    25.92Manufacture of light metal containers
    25.99Production of other finished metal products not included in other groupings
    27.51Manufacture of household electrical appliances
    27.52Production of non-electric household appliances
    28.24Production of hand tools with a mechanized drive
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    28.93Manufacture of machinery and equipment for the production of food, beverages and tobacco products
    28.94Manufacture of machinery and equipment for the manufacture of textile, sewing, fur and leather products
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    33.12Repair of machinery and equipment
    33.20Installation of industrial machinery and equipment
    46.17.1Activities of food wholesale agents
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.33.3Wholesale of edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.74.1Wholesale of hardware
    46.74.3Wholesale of hand tools
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.99Other retail trade outside shops, tents, markets
    53.20.3Courier activity
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Moskovskoi oblasti
Federal Tax Service code: 5045

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (21)

11.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000160600)
11.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000160590)
18.11.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2245002413885)
06.11.2024 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: 2245002336082)
30.05.2024 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: 2245001136060)
21.09.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235001843558)
26.07.2023 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: 2235001434094)
10.11.2022 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: 2225003015840)
27.05.2022 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: 2225001174858)
28.04.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225000964098)
30.03.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2225000704180)
27.02.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2225000459528)
21.05.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2205002671520)
16.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185022236518)
26.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185022181860)
24.06.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185022163720)
17.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185022114385)
24.07.2017 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: 2175022127707)
22.06.2017 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: 2175022112923)
13.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175022108358)
13.06.2017 Creation of a legal entity (GRN: 1175022005102)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

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:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
1 079 000 rub.

Revenues for 2018:
2 328 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 505 000 rub.

Expenses for 2018:
1 932 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Personal income tax:
debt: 113 rub.

Personal income tax:
penalty: 13.64 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

Found 3 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...