Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "TROIKA-FINANS"
Limited Liability Company "Troika-Finans"

Legal address
660062, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Krupskoi, D.38, -, Kv.16

INN and KPP (TIN and RRC)
2463076748, 246301001

OGRN (Primary State Register Number)
1062463006220

Authorized capital
12 000 rub.

Registration date
08.02.2006

Age of organization
20 years 1 month 24 days

City
Krasnoyarsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2017-10-19
GRN: 6172468043555

Head of Organization

Director
Rodivilov Vasilii Vladimirovich
from 08.02.2006
INN 246600069158

Founders (3)

Rodivilov Vasilii Vladimirovich
Share size: 4 000 rub.
INN 246600069158

Andreev Andrei Gennadevich
Share size: 4 000 rub.
INN 246101124100

Slepuhina Elena Petrovna
Share size: 4 000 rub.
INN 245800355725

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (30):
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.12.2Property insurance
    65.12.3Civil liability insurance
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.22Activities of insurance agents and brokers
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    84.30Activities in the field of compulsory social security
    87.90Other residential care activities
    88.10Provision of social services without accommodation for the elderly and disabled
    97.00Activities of households with employees

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po Krasnoyarskomu krayu
Federal Tax Service code: 2463

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034005
Pension Fund registration number: 034005035331
Registration date: 2006-02-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2401
Social Insurance Fund registration number: 240140699024011
Registration date: 2006-03-31

Entries in the EGRUL (9)

19.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172468045788)
19.10.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6172468043555)
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: 2172468670636)
27.08.2009 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: 2092468555463)
27.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092468555452)
18.04.2006 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: 2062463048734)
22.02.2006 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: 2062463011928)
08.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062463006340)
08.02.2006 Creation of a legal entity (GRN: 1062463006220)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.