General information

LLC "TRIUMF-SITI-TREID"
Limited Liability Company "Triumf-Siti-Treid"

Legal address
127015, g.Moskva, ul. Butyrskaya, d. 2/18, kv. 42

INN and KPP (TIN and RRC)
7703317533, 771501001

OGRN (Primary State Register Number)
1037703044884

Authorized capital
12 500 rub.

Registration date
31.01.2002

Age of organization
24 years 0 months 28 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Kacalov Vachakan Pavlovich
from 28.09.2020
INN 710702348411

Founders (3)

Kacalov Vachakan Pavlovich
Share size: 625 rub. (5%)
INN 710702348411

Pozdnyakov Artur Arturovich
Share size: 6 250 rub. (50%)
INN 772613403126

Minosyanc Artur Manukovich
Share size: 5 625 rub. (45%)
INN 772438111505

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.20

  Activities of holding companies find companies with this code...

• Additional types of activity (20):

  46.90	Non-specialized wholesale trade
  47.81	Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
  47.99	Other retail trade outside shops, tents, markets
  49.41	Activities of road freight transport
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.21	The activities of catering enterprises for the maintenance of festive events
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.30.9	Other types of asset management activities
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  74.90	Other professional, scientific and technical activities not included in other groupings
  78.10	The activities of recruitment agencies
  79.11	Activities of travel agencies

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1041163179
Registration date: 2015-07-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1041163179
Registration date: 2003-10-02

Entries in the EGRUL (29)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
3 385 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
6 550 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 897 rub.

Personal income tax:
penalty: 334.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 406.47 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 792.71 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 210.99 rub.

Register of small and medium-sized businesses

micro enterprise from 10.05.2023

Register of accredited IT companies

not on the registry

Trademarks

# 701653 from 04.03.2019 (Active)
# 701655 from 04.03.2019 (Active)
# 713036 from 22.05.2019 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

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