General information

LLC "TROIKA INVEST"
Limited Liability Company "Troika Invest"

Legal address
119180, g.Moskva, ul. Polyanka B., D.7/10, Str.3, Pom.IX Kom.20

INN and KPP (TIN and RRC)
7704719274, 770601001

OGRN (Primary State Register Number)
1097746003464

Authorized capital
500 000 rub.

Registration date
16.01.2009

Age of organization
17 years 2 months 12 days

City
Moskva

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-11-25
GRN: 2137748339375

Head of Organization

Liquidator
Sokolov Pavel Vladimirovich
from 26.02.2013
INN 781900177531

Founders (2)

Zakrytoe Akcionernoe Obschestvo "Sib Finansovyi Konsultant"
Share size: 499 950 rub. (99.99%)
INN 7710031856

Kompaniya S Ogranichennoi Otvetstvennostyu Ti.Di.I.S.O.P. Holdingz Limited
Share size: 50 rub. (0.01%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (7):

  65.23.1	Investments in securities
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.11.19	Other activities related to financial market management, not included in other groupings
  67.13.4	Advising on financial intermediation issues
  74.14	Consulting on business and management issues
  74.84	Provision of other services

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109064186
Registration date: 2012-08-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771104827777111
Registration date: 2009-01-30

Entries in the EGRUL (16)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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