LLC "TRIO-TREID"

Limited Liability Company "Trio-Treid"

Status

liquidated

Authorized capital

10 002 rub.

Revenues

—

Employees in 2022

1

General information

LLC "TRIO-TREID"
Limited Liability Company "Trio-Treid"

Legal address
111020, g.Moskva, ul. 2-YA Sinichkina, d. 9A, Str. 4, Etazh/Pomesch 3/I

INN and KPP (TIN and RRC)
7727257467, 772201001

OGRN (Primary State Register Number)
1037727041527

Authorized capital
10 002 rub.

Registration date
03.09.2003

Age of organization
22 years 10 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2023-01-10
GRN: 2237700089911

Head of Organization

Liquidator
Galiev Vyacheslav ZHirenshenovich
from 10.08.2022
INN 500902092927

Founders (3)

Malyshev Evgenii Nikolaevich
Share size: 3 334 rub.
INN 773710157005

Galiev Vyacheslav ZHirenshenovich
Share size: 3 334 rub.
INN 500902092927

Vasilev Andrei Borisovich
Share size: 3 334 rub.
INN 772816607510

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.7 Other specialized wholesale trade

    find companies with this code...
  • Additional types of activity (18):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.6Wholesale of other machinery, equipment and accessories
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.9Non-specialized wholesale trade
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.9Retail trade outside shops, tents, markets

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511038548
Registration date: 2007-09-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773001216677251
Registration date: 2018-09-01

Entries in the EGRUL (28)

10.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700089955)
10.01.2023 Liquidation of a legal entity (GRN: 2237700089911)
15.11.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227712081749)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710513040)
13.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227709665291)
10.08.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227707469790)
25.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703635212)
30.03.2022 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: 2227702781216)
21.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711760946)
30.08.2021 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: 2217707748366)
27.07.2020 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: 2207706772040)
19.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748940856)
20.07.2019 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: 9197747505397)
20.06.2019 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: 8197747091930)
04.10.2018 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: 6187749811716)
01.11.2017 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: 9177748407432)
28.02.2017 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: 6177746924943)
18.09.2016 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: 2167749093565)
03.02.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6107746542788)
28.01.2010 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: 6107746076927)
20.09.2007 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: 2077760315048)
03.09.2007 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: 2077759670459)
06.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077746982999)
14.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759662397)
14.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759662386)
14.11.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759662364)
14.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759659999)
03.09.2003 Creation of a legal entity (GRN: 1037727041527)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
61 000 rub.

Revenues for 2018:
827 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
1 000 rub.

Expenses for 2020:
—

Expenses for 2019:
121 000 rub.

Expenses for 2018:
992 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 54.78 rub.

Transport tax:
debt: 6 077.22 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"