Status
Authorized capital
Revenues
Employees in 2024
LLC IK "TRIUMF-KAPITAL"
Limited Liability Company Investicionnaya Kompaniya "Triumf-Kapital"
Legal address
191036, g.Sankt-Peterburg, ul. Sovetskaya 1-YA, D.12, Lit. A, Pom. 18N
INN and KPP (TIN and RRC)
7723633456, 784201001
OGRN (Primary State Register Number)
1077761880668
Authorized capital
10 010 000 rub.
Registration date
30.10.2007
Age of organization
18 years 5 months 2 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2011-12-19
GRN: 9117847326555
General director
Strelcova Irina Nikolaevna
from 27.10.2010
INN 781001908206
Alimov Viktor Semenovich
Share size: 10 010 000 rub.
INN 774302492906
Rishko Fedor Ivanovich
Share size: 6 674 000 rub. (66.66%)
INN 781017794177
Vasilev Viktor Anatolevich
Share size: 3 336 000 rub. (33.33%)
INN —
| 65.23.2 | Dealer activities
find companies with this code... |
| 67.13.51 | Depository activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027099711
Registration date: 2008-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 772203966578041
Registration date: 2008-09-23
| 19.12.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9117847326555) |
| 27.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847492304) |
| 22.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847008102) |
| 09.12.2009 | 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: 2099847984663) |
| 06.10.2008 | 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: 9089847854912) |
| 02.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9089847209102) |
| 25.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087759844390) |
| 25.08.2008 | 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: 2087759844380) |
| 25.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759844379) |
| 02.04.2008 | 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: 8087746086871) |
| 02.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746086849) |
| 01.11.2007 | 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: 2077761958184) |
| 01.11.2007 | 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: 2077761944357) |
| 30.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761880678) |
| 30.10.2007 | Creation of a legal entity (GRN: 1077761880668) |
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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.