Status

liquidated

Authorized capital

10 010 000 rub.

Revenues

Employees in 2021

2

General information

LLC "TRIUMF"
Limited Liability Company "Triumf"

Legal address
362001, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, ul. Telmana, d. 72
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-01)

INN and KPP (TIN and RRC)
1516618473, 151301001

OGRN (Primary State Register Number)
1081516005471

Authorized capital
10 010 000 rub.

Registration date
23.12.2008

Age of organization
17 years 1 month 24 days

City
Vladikavkaz

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-02-04
GRN: 2251500075572

Head of Organization

Director
Zaseev Tamerlan Mitrofanovich
from 18.01.2022
INN 150204000412

Founders (1)

Zaseev Tamerlan Mitrofanovich
Share size: 10 010 000 rub. (100%)
INN 150204000412

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

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  • Additional types of activity (21):
    46.21.11Wholesale grain trade
    46.31Wholesale of fruits and vegetables
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.2Wholesale of other food products
    46.38.23Wholesale of flour and pasta
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.9Non-specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.7Retail sale of other goods in specialized stores
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012001
Pension Fund registration number: 012001005956
Registration date: 2008-12-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150001207915001
Registration date: 2008-12-29

Entries in the EGRUL (44)

04.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2251500076056)
04.02.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2251500075572)
16.10.2024 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: 2241500086310)
03.10.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2241500082932)
03.10.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2241500082921)
13.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231500053574)
13.07.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2231500053563)
14.12.2022 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: 2221500179503)
01.06.2022 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: 2221500074343)
18.01.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2221500004768)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500407303)
05.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201500046438)
20.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201500043083)
12.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191513056986)
19.02.2018 Submission by the licensing authority of information on the cancellation of the license (GRN: 2181513042874)
08.02.2018 Submission by the licensing authority of information on the suspension of the license (GRN: 2181513038925)
27.09.2017 Submission by the licensing authority of information on the renewal of the license (GRN: 2171513152655)
13.04.2017 Submission by the licensing authority of information on the suspension of the license (GRN: 2171513081518)
01.11.2016 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: 2161513289474)
28.06.2016 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: 2161513158068)
30.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151513134111)
30.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151513114894)
30.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151513114883)
25.11.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151513111220)
20.10.2015 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: 2151513106281)
02.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151513103971)
02.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151513103960)
02.10.2015 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: 2151513103817)
15.06.2015 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2151513058948)
13.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151513042690)
05.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141513082522)
11.03.2014 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: 2141513010406)
11.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131513021650)
25.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131513003940)
20.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111513053860)
24.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111513049745)
28.06.2010 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: 2101516067211)
27.08.2009 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: 2091516013345)
27.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091516013334)
03.03.2009 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: 2091516004677)
27.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091516004688)
23.12.2008 Creation of a legal entity (GRN: 1081516005471)
22.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081516025446)
22.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081516025435)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
2

Number of employees in 2020:
4

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 12 000 rub.

In 2020: 17 083 rub.

In 2019: 18 500 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
287 500 000 rub.

Revenues for 2020:
892 841 000 rub.

Revenues for 2019:
482 642 000 rub.

Revenues for 2018:
1 587 503 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
287 340 000 rub.

Expenses for 2020:
888 986 000 rub.

Expenses for 2019:
479 851 000 rub.

Expenses for 2018:
1 582 962 000 rub.

Information about taxes and fees for 2023

Tax amount:
11 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
11 000 rub.

Information about arrears and debts in 2020

State duty:
debt: 6 000 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 8 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.