Status
Authorized capital
Revenues
Employees in 2024
LLC "TRINITI INVEST GRUP"
Limited Liability Company "Triniti Invest Grup"
Legal address
119017, g.Moskva, Per. Staromonetnyi, D.9, Str.1
INN and KPP (TIN and RRC)
7706694956, 770601001
OGRN (Primary State Register Number)
1087746891253
Authorized capital
50 000 rub.
Registration date
30.07.2008
Age of organization
17 years 8 months 21 day
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-08-02
GRN: 2167748901076
Bankruptcy Trustee
Voronin Evgenii Viktorovich
from 29.10.2013
INN 690200678407
Koryakin Pavel Valerevich
Share size: 50 000 rub. (100%)
INN —
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment
find companies with this code... |
| 30.20.32 | Production of non-motorized passenger railway, tram and metro wagons, baggage, postal and other special purpose wagons, except for wagons intended for repair and maintenance of tracks |
| 30.20.33 | Production of non-self-propelled railway, tram and other wagons for cargo transportation |
| 30.20.4 | Manufacture of parts of railway locomotives, tram and other motor wagons and rolling stock; manufacture of track equipment and devices for railway, tram and other tracks, mechanical and electromechanical equipment for traffic control |
| 30.20.9 | Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock |
| 33.12 | Repair of machinery and equipment |
| 33.17 | Repair and maintenance of other vehicles and equipment |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
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: 087109056262
Registration date: 2008-07-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771304832977131
Registration date: 2008-07-31
| 02.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748902143) |
| 02.08.2016 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2167748901076) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747791304) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747691967) |
| 29.10.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9137747343813) |
| 29.10.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9137747343802) |
| 31.01.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2137746648521) |
| 16.10.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7127747798259) |
| 16.10.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 7127747798204) |
| 25.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746397470) |
| 13.10.2009 | 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: 2097748304641) |
| 10.09.2008 | 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: 2087761486800) |
| 01.08.2008 | 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: 2087758606626) |
| 30.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087758522707) |
| 30.07.2008 | Creation of a legal entity (GRN: 1087746891253) |
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(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.