Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

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

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2014-03-11
GRN: 7147746150468

Head of Organization

General director
Avramenko Mariya Mihailovna
from 05.03.2007
INN 504600008764

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23.3 Investments in property

    find companies with this code...
  • Additional types of activity (14):
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.62Retail trade in tents and markets
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (9)

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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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.