LLC "TROIKA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TROIKA"
Limited Liability Company "Troika"
Legal address
353661, Krasnodarskii Krai, R-N Eiskii, ul Rostovskaya, d. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-14)
INN and KPP (TIN and RRC)
2331001136, 233101001
OGRN (Primary State Register Number)
1022303857124
Authorized capital
10 000 rub.
Registration date
12.08.1999
Age of organization
26 years 1 month 9 days
City
Eiskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.09.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-03
GRN: 2252303167147
Head of Organization
Director
Lagernoi Aleksei Vladimirovich
from 24.09.2019
INN 233101120304
Founders (2)
Mackevich Maksim Mihailovich
Share size: 5 160 rub. (51.6%)
INN 230607806678
Taranov Viktor Nikolaevich
Share size: 4 840 rub. (48.4%)
INN 233100751956
Types of activities (OKVED / RCEA)
- Main type of activity:
42.11 Construction of highways and motorways
find companies with this code... - Additional types of activity (6):
38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals 42.12 Construction of railways and subways 42.13 Construction of bridges and tunnels 46.90 Non-specialized wholesale trade 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1024385963
Registration date: 1993-09-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1024385963
Registration date: 2001-03-14
Entries in the EGRUL (21)
| 03.09.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2252303167147) |
| 14.02.2025 | 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: 2252302215515) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301972701) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301972690) |
| 15.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252300397149) |
| 31.03.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300341061) |
| 24.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375849715) |
| 28.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375299253) |
| 08.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375961883) |
| 13.10.2011 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2112361025808) |
| 16.03.2010 | 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: 2102361013137) |
| 08.12.2009 | 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: 2092361098773) |
| 23.10.2009 | 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: 2092361062902) |
| 27.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092361046765) |
| 12.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2092361004965) |
| 16.04.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082331001861) |
| 22.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062331006670) |
| 08.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052317508802) |
| 05.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052317508791) |
| 07.06.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042317504755) |
| 04.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022303857124) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
2
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
10 000 rub.
Revenues for 2020:
3 000 rub.
Revenues for 2019:
8 000 rub.
Revenues for 2018:
—
Expenses for 2023:
143 000 rub.
Expenses for 2022:
144 000 rub.
Expenses for 2021:
186 000 rub.
Expenses for 2020:
241 000 rub.
Expenses for 2019:
451 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:7 981 rub.
Contributions amount:
0 rub.
Land tax:
7 981 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings. More...