Status
Authorized capital
Revenues
Employees in 2024
ZAO"TROIKA-TREID"
Zakrytoe Akcionernoe Obschestvo "Troika-Treid"
Legal address
400001, Volgogradskaya oblast, g. Volgograd, ul. Im Kanunnikova, D.6/1, Kv.5
INN and KPP (TIN and RRC)
7704530695, 346001001
OGRN (Primary State Register Number)
1047796671636
Authorized capital
10 000 rub.
Registration date
08.09.2004
Age of organization
21 year 3 months 15 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-11-11
GRN: 2163443888947
General director
Valeev Airat Albertovich
from 06.12.2013
INN 165608433921
| 46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
| 26.20 | Manufacture of computers and peripheral equipment |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.43 | Wholesale of household electrical goods |
| 46.49 | Wholesale of other household goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.7 | Other specialized wholesale trade |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 95.1 | Repair of computers and communication equipment |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044040
Pension Fund registration number: 044040032308
Registration date: 2014-04-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3404
Social Insurance Fund registration number: 771101764434041
Registration date: 2013-12-19
| 11.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443889530) |
| 11.11.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163443888947) |
| 25.10.2016 | 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: 2163443858081) |
| 08.07.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2163443598965) |
| 11.07.2014 | 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: 2143443352886) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443276337) |
| 05.05.2014 | 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: 2143443271310) |
| 18.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6131690017761) |
| 18.12.2013 | 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: 6131690017750) |
| 06.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690980716) |
| 11.11.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2131690912670) |
| 11.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690912648) |
| 08.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690912637) |
| 11.10.2013 | 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: 2131690829202) |
| 01.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690795080) |
| 27.09.2013 | 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: 2132130159313) |
| 30.08.2013 | 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: 2132130146025) |
| 30.08.2013 | 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: 2132130145992) |
| 16.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132130138138) |
| 12.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135003027740) |
| 11.04.2013 | 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: 2135003027730) |
| 25.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115003066605) |
| 08.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115003021780) |
| 28.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105003119087) |
| 30.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106952191102) |
| 30.06.2010 | 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: 2106952191003) |
| 03.03.2010 | 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: 2106952066110) |
| 19.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106952049389) |
| 16.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746233533) |
| 16.02.2010 | 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: 7107746233522) |
| 29.02.2008 | 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: 6087746880028) |
| 29.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.04.2006 | 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: 6067746433518) |
| 03.04.2006 | 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: 6067746292344) |
| 22.02.2006 | 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: 2067746406605) |
| 22.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 11.01.2005 | 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: 2057704009163) |
| 11.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057704009152) |
| 09.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 08.09.2004 | Creation of a legal entity (GRN: 1047796671636) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2019:
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In 2024: —
In 2023: —
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Revenues for 2024:
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Revenues for 2023:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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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.