Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANSOVO-PROMYSHLENNAYA GRUPPA "TRIUMF""
Limited Liability Company "Finansovo-Promyshlennaya Gruppa "Triumf""

Legal address
160000, Vologodskaya oblast, g. Vologda, ul. Leningradskaya, D.136, A11, Kv.7

INN and KPP (TIN and RRC)
3329046011, 352501001

OGRN (Primary State Register Number)
1073340004650

Authorized capital
11 000 rub.

Registration date
29.08.2007

Age of organization
18 years 0 months 25 days

City
Vologda

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.09.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-24
GRN: 2173525688257

Head of Organization

Acting Director General
Koblev Igor Aslanovich
from 15.02.2017
INN 332910562250

Acting Director General
Kochetkov Aleksandr Evgenevich
from 06.10.2009
INN

Founders (2)

Kochetkov Aleksandr Evgenevich
Share size: 1 000 rub. (10%)
INN

Owned by the limited liability company itself
Share size: 10 000 rub. (90%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    23.1 Production of glass and glass products

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  • Additional types of activity (14):
    64.1Monetary mediation
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    65.1Insurance
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.3Emission activity
    66.19.1Activities related to the provision of brokerage services for mortgage transactions

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Vologodskoi oblasti
Federal Tax Service code: 3525

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045024
Pension Fund registration number: 045024077257
Registration date: 2009-11-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 350051083735001
Registration date: 2009-12-14

Entries in the EGRUL (21)

25.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173525690039)
24.10.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173525688257)
23.06.2017 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: 2173525409671)
15.02.2017 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: 2173525104784)
12.11.2016 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: 6163525019663)
30.05.2016 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2163525448667)
17.10.2014 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: 2143525281073)
16.12.2009 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: 2093525235560)
24.11.2009 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: 2093525208269)
18.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093525204331)
13.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093340075805)
12.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093340075618)
12.11.2009 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: 2093340075607)
06.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093340068512)
06.10.2009 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: 2093340068501)
26.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083340021015)
05.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083340003261)
05.09.2007 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: 2073340039727)
03.09.2007 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: 2073340039364)
29.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073340038869)
29.08.2007 Creation of a legal entity (GRN: 1073340004650)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.