Status
Authorized capital
Revenues
Employees in 2024
LLC "TROIKA-LOGISTIKCENTR"
Limited Liability Company "Troika-Logistikcentr"
Legal address
121165, g.Moskva, ul. Kievskaya, D.24, Str.1
INN and KPP (TIN and RRC)
7730517330, 773001001
OGRN (Primary State Register Number)
1047797002736
Authorized capital
1 010 000 rub.
Registration date
21.12.2004
Age of organization
21 year 2 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2010-08-24
GRN: 7105476896276
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR TEHNICHESKOI EKSPERTIZY"
OGRN: 1105476049931
INN: 1215149796
Date: 2010-08-24
GRN: 7105476896276
General director
Nemykin Aleksei Anatolevich
from 12.04.2010
INN 080100010613
Sivokon Denis Borisovich
Share size: 1 010 000 rub. (100%)
INN 504808015785
| 70.32.2 | Management of non-residential fund operation
find companies with this code... |
| 65.23.1 | Investments in securities |
| 65.23.3 | Investments in property |
| 70.12.2 | Purchase and sale of own non-residential buildings and premises |
| 70.12.3 | Purchase and sale of land plots |
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: 087812
Pension Fund registration number: 087812024032
Registration date: 2005-02-08
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: 772802644077281
Registration date: 2005-01-16
| 24.08.2010 | Termination of a legal entity through reorganization in the form of a merger (GRN: 7105476896276) |
| 04.06.2010 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 7105476326993) |
| 12.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746535987) |
| 24.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746794917) |
| 05.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746008440) |
| 04.12.2009 | 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: 7097748892806) |
| 14.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746364414) |
| 22.05.2006 | 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: 8067746503982) |
| 22.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746503938) |
| 22.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.04.2006 | 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: 6067746842113) |
| 06.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746498774) |
| 10.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746000551) |
| 19.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747512733) |
| 16.05.2005 | 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: 2057746997361) |
| 21.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047797002746) |
| 21.12.2004 | Creation of a legal entity (GRN: 1047797002736) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.