Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

LLC "TRIO"
Limited Liability Company "Trio"

Legal address
121309, g.Moskva, ul. Filevskaya B., D.25B

INN and KPP (TIN and RRC)
7730628295, 773001001

OGRN (Primary State Register Number)
1107746525138

Authorized capital
1 000 000 rub.

Registration date
01.07.2010

Age of organization
15 years 8 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2014-11-24
GRN: 6147748044625

Head of Organization

General director
Kimsanov Saparbek Sabirovich
from 02.03.2012
INN 771001065447

Founders (2)

Lutovinov Igor Vyacheslavovich
Share size: 330 000 rub. (33%)
INN 773205403169

Owned by the limited liability company itself
Share size: 670 000 rub. (67%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.1 Retail in non-specialized stores

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  • Additional types of activity (243):
    45.1Preparation of the construction site
    45.11Dismantling and demolition of buildings; excavation
    45.11.1Dismantling and demolition of buildings, clearing of construction sites
    45.11.2Production of earthworks
    45.11.3Preparation of the site for mining operations
    45.12Exploratory drilling
    45.2Construction of buildings and structures
    45.21General construction works
    45.21.1Production of general construction works for the construction of buildings
    45.21.2General construction works for the construction of bridges, aboveground highways, tunnels and underground roads
    45.21.3Production of general construction works on laying of main pipelines, communication lines and power transmission lines
    45.21.4Production of general construction works for laying local pipelines, communication lines and power transmission lines, including interrelated
    auxiliary works
    45.21.5Production of general construction works for the construction of power plants and structures for the mining and manufacturing industries
    45.21.51General construction works for the construction of hydroelectric power plants
    45.21.52General construction works for the construction of nuclear power plants
    45.21.53General construction works for the construction of thermal and other power plants
    45.21.54Production of general construction works for the construction of structures for the mining and manufacturing industries
    45.21.6General construction works for the construction of other buildings and structures not included in other groupings
    45.21.7Installation of buildings and structures made of prefabricated structures
    45.22Installation of coatings for buildings and structures
    45.23Construction of roads, airfields and sports facilities
    45.23.1Production of general construction works for the construction of highways, railways and airfield runways
    45.23.2Construction of sports facilities
    45.24Construction of water facilities
    45.24.1Construction of port facilities
    45.24.2Construction of hydraulic structures
    45.24.3Dredging and shore protection works
    45.24.4Production of underwater works, including diving
    45.25Production of other construction works
    45.25.1Installation of scaffolding and scaffolding
    45.25.2Construction of foundations and drilling of water wells
    45.25.3Production of concrete and reinforced concrete works
    45.25.4Installation of metal building structures
    45.25.5Production of stone works
    45.25.6Production of other construction works requiring special qualifications
    45.3Installation of engineering equipment for buildings and structures
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.34Installation of other engineering equipment
    45.4Production of finishing works
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.44.1Production of glass works
    45.44.2Production of painting works
    45.45Production of other finishing and finishing works
    45.5Rental of construction machinery and equipment with an operator
    45.50Rental of construction machinery and equipment with an operator
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.11.1Retail sale of frozen food in non-specialized stores
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.22.1Retail sale of meat and poultry meat, including offal
    52.22.2Retail sale of meat and poultry products
    52.22.3Retail sale of canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.23.1Retail sale of fish and seafood
    52.23.2Retail sale of canned fish and seafood
    52.24Retail sale of bread, bakery and confectionery products
    52.24.1Retail sale of bread and bakery products
    52.24.2Retail sale of confectionery products
    52.24.21Retail sale of flour confectionery products
    52.24.3Retail sale of ice cream and frozen desserts
    52.25Retail sale of alcoholic and other beverages
    52.25.1Retail sale of alcoholic beverages, including beer
    52.25.11Retail sale of alcoholic beverages, except beer
    52.25.12Beer retail
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.27.1Retail sale of dairy products and eggs
    52.27.11Retail sale of dairy products
    52.27.12Retail sale of eggs
    52.27.2Retail sale of edible oils and fats
    52.27.21Retail sale of animal oils and fats
    52.27.22Retail sale of vegetable oils
    52.27.3Retail sale of other food products
    52.27.31Retail sale of flour and pasta
    52.27.32Retail sale of cereals
    52.27.33Retail sale of canned fruits, vegetables, nuts, etc.
    52.27.34Retail sale of sugar
    52.27.35Retail sale of salt
    52.27.36Retail sale of tea, coffee, cocoa
    52.27.39Retail sale of other food products not included in other groupings
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.31Retail sale of pharmaceutical products
    52.32Retail sale of medical products and orthopedic products
    52.33Retail sale of cosmetics and perfumes
    52.33.1Retail sale of cosmetics and perfumes, except soap
    52.33.2Retail sale of toilet and household soap
    52.4Other retail trade in specialty stores
    52.41Retail trade in textiles and haberdashery
    52.41.1Retail trade in textiles
    52.41.2Retail sale of haberdashery products
    52.42Clothing retail
    52.42.1Retail sale of men's, women's and children's clothing
    52.42.2Retail sale of underwear
    52.42.3Retail sale of fur products
    52.42.4Retail sale of leather clothing
    52.42.5Retail sale of sportswear
    52.42.6Retail sale of hosiery
    52.42.7Retail sale of hats
    52.42.8Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
    52.43Retail sale of footwear and leather goods
    52.43.1Shoe retail
    52.43.2Retail sale of leather goods and travel accessories
    52.44Retail sale of furniture and household goods
    52.44.1Furniture retail
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.44.3Retail sale of lamps
    52.44.4Retail sale of drapes, tulle curtains and other household items made of textile materials
    52.44.5Retail sale of wood products, cork and wicker products
    52.44.6Retail sale of household goods and appliances not included in other groupings
    52.45Retail sale of household electrical goods, radio and television equipment
    52.45.1Retail sale of household electrical goods
    52.45.2Retail sale of radio and television equipment
    52.45.3Retail sale of audio and video equipment
    52.45.4Retail sale of technical media (with and without records)
    52.45.5Retail sale of musical instruments and music publications
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.1Retail sale of hardware
    52.46.2Retail sale of paints, varnishes and enamels
    52.46.3Retail sale of glazing materials
    52.46.4Retail sale of materials and equipment for the manufacture of crafts
    52.46.5Retail sale of sanitary equipment
    52.46.6Retail sale of gardening equipment and inventory
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.71Retail trade in timber
    52.46.72Brick retail
    52.46.73Retail sale of metal and non-metallic structures, etc.
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.47.1Retail sale of books
    52.47.2Retail sale of newspapers and magazines
    52.47.3Retail sale of stationery and stationery
    52.48Other retail trade in specialty stores
    52.48.1Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment
    52.48.11Retail sale of office furniture
    52.48.12Retail sale of office machinery and equipment
    52.48.13Retail sale of computers, software and peripherals
    52.48.14Retail sale of photographic equipment, optical and precision instruments
    52.48.15Retail sale of telecommunication equipment
    52.48.2Specialized retail of watches, jewelry, sporting goods, games and toys
    52.48.21Retail of watches
    52.48.22Retail sale of jewelry
    52.48.23Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles
    52.48.24Retail sale of games and toys
    52.48.3Specialized retail trade in non-food products not included in other groupings
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.48.32Retail sale of flowers and other plants, seeds and fertilizers
    52.48.33Retail sale of pets and pet food
    52.48.34Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
    52.48.35Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
    52.48.36Retail sale of philatelic and numismatic goods
    52.48.37Retail sale of works of art in commercial art galleries
    52.48.38Retail sale of pyrotechnics
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    52.5Retail sale of used goods in stores
    52.50Retail sale of used goods in stores
    52.50.1Retail sale of antiques
    52.50.2Retail sale of second-hand books
    52.50.3Retail sale of other used goods
    52.6Retail trade outside stores
    52.61Retail by order
    52.61.1Retail postal (parcel) trade
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    52.7Repair of household goods and personal items
    52.71Repair of shoes and other leather goods
    52.72Repair of household electrical products
    52.72.1Repair of radio and television equipment and other audio and video equipment
    52.72.2Repair of other household electrical products
    52.73Repair of watches and jewelry
    52.74Repair of household goods and personal items not included in other groupings
    55.3Restaurant activities
    55.30Activities of restaurants and cafes
    55.4Activities of bars
    55.40Activities of bars
    66.0Insurance
    70.1Preparation for sale, purchase and sale of own real estate
    70.11Preparation for the sale of your own real estate
    70.11.1Preparation for the sale of your own residential real estate
    70.11.2Preparation for the sale of your own non-residential real estate
    70.12Purchase and sale of own real estate
    70.12.1Purchase and sale of own residential real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.12.3Purchase and sale of land plots
    70.2Renting out your own real estate
    70.20Renting out your own real estate
    70.20.1Renting out your own residential real estate
    70.20.2Renting out your own non-residential real estate
    70.3Provision of intermediary services related to real estate
    70.31The activities of real estate agencies
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    70.31.2Provision of intermediary services in the valuation of real estate
    70.31.21Provision of intermediary services in the assessment of residential real estate
    70.31.22Provision of intermediary services in the assessment of non-residential real estate
    70.32Real estate management
    70.32.1Management of the operation of the housing stock
    70.32.2Management of non-residential fund operation
    70.32.3Real estate accounting and technical inventory activities
    71.1Car rental
    71.10Car rental
    71.2Rental of other vehicles and equipment
    71.21Rental of other land vehicles and equipment
    71.21.1Rental of other motor vehicles and equipment
    71.21.2Rental of railway transport and equipment
    71.22Rental of water vehicles and equipment
    71.23Rental of air vehicles and equipment
    71.3Rental of other machinery and equipment
    71.31Rent of agricultural machinery and equipment
    71.32Rental of construction machinery and equipment
    71.33Rental of office machinery and equipment, including computer equipment
    71.33.1Office machinery and equipment rental
    71.33.2Rental of computing machines and equipment
    71.34Rental of other machinery and equipment not included in other groupings
    71.34.1Rental of engines, turbines and machine tools
    71.34.2Rent of mining and oilfield equipment
    71.34.3Rental of lifting and transport equipment
    71.34.4Rental of professional radio and television equipment and communication equipment
    71.34.5Rent of control and measuring equipment
    71.34.6Medical equipment rental
    71.34.7Commercial equipment rental
    71.34.9Rental of other scientific and industrial machinery and equipment
    71.4Rental of household goods and personal items
    71.40Rental of household goods and personal items
    71.40.1Rental of televisions, radios, video recording devices, audio recordings and similar equipment
    71.40.2Rental of audio and video cassettes, records and recordings on other technical media
    71.40.3Rental of furniture, electric and non-electric household appliances
    71.40.4Rental of equipment and equipment for leisure and recreation
    71.40.5Musical instrument rental
    71.40.6Rental of medical and sanitary items
    71.40.9Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806003174
Registration date: 2010-07-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772803913277281
Registration date: 2010-07-02

Entries in the EGRUL (7)

24.11.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6147748044625)
01.08.2014 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: 7147747074897)
02.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746296859)
07.07.2010 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: 8107747401798)
05.07.2010 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: 8107747254365)
01.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747123388)
01.07.2010 Creation of a legal entity (GRN: 1107746525138)

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Employees

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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.