Status
Authorized capital
Revenues
Employees in 2024
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)
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
Acting Director General
Koblev Igor Aslanovich
from 15.02.2017
INN 332910562250
Acting Director General
Kochetkov Aleksandr Evgenevich
from 06.10.2009
INN
23.1 | Production of glass and glass products
find companies with this code... |
64.1 | Monetary mediation |
64.19 | Monetary mediation other |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
65.1 | Insurance |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.3 | Emission activity |
66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
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
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) |
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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.