Status
Authorized capital
Revenues
Employees in 2024
LLC "TIK"
Limited Liability Company "Troickaya Investicionnaya Kompaniya"
Legal address
142191, Moskva, g. Troick, ul. YUbileinaya, D.3
INN and KPP (TIN and RRC)
5046070472, 775101001
OGRN (Primary State Register Number)
1075003001468
Authorized capital
1 000 000 rub.
Registration date
05.03.2007
Age of organization
18 years 8 months 21 day
City
Troick
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2014-03-11
GRN: 7147746150468
General director
Avramenko Mariya Mihailovna
from 05.03.2007
INN 504600008764
Avramenko Mariya Mihailovna
Share size: 350 000 rub.
INN 504600008764
Iosifova Oksana Igorevna
Share size: 600 000 rub.
INN 505009993821
Obschestvo s ogranichennoi otvetstvennostyu "Tristak-Market"
Share size: 50 000 rub.
INN 5046029570
| 65.23.3 | Investments in property
find companies with this code... |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.26 | Retail sale of tobacco products |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 52.62 | Retail trade in tents and markets |
| 55.30 | Activities of restaurants and cafes |
| 55.40 | Activities of bars |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 70.11 | Preparation for the sale of your own real estate |
| 70.12 | Purchase and sale of own real estate |
| 70.20 | Renting out your own real estate |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №2 po g. Moskve i Moskovskoi oblasti administrativnyi okrug Troickii g. Moskvy
Pension Fund code: 087714
Pension Fund registration number: 087714000509
Registration date: 2012-09-04
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 501811325677161
Registration date: 2012-08-14
| 11.03.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7147746150468) |
| 15.11.2013 | 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: 9137747984893) |
| 06.09.2012 | 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: 6127747590591) |
| 05.09.2012 | 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: 6127747532995) |
| 21.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747110617) |
| 05.07.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125003077879) |
| 15.04.2010 | 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: 2105003078838) |
| 05.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075003011059) |
| 05.03.2007 | Creation of a legal entity (GRN: 1075003001468) |
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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.