Status
Authorized capital
Revenues
Employees in 2024
LLC "TROICKOE"
Limited Liability Company "Troickoe"
"TROITSKOE LIMITED LIABILITY COMPANY"
Legal address
117342, Moskva, ul. Butlerova, d. 17B, Etazh 2 Pom XI Kom 69
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-11)
INN and KPP (TIN and RRC)
0326033587, 772801001
OGRN (Primary State Register Number)
1060326040653
Authorized capital
1 025 000 rub.
Registration date
05.04.2006
Age of organization
19 years 7 months 27 days
City
Moskva
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-10-31
GRN: 8197748484960
Bankruptcy Trustee
Rybin Aleksandr Pavlovich
from 28.06.2018
INN 500200842583
ZHmaev Mihail Aleksandrovich
Share size: 1 025 000 rub. (100%)
INN 504017351953
| 07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... |
| 01.70 | Hunting, trapping and shooting of wild animals, including the provision of services in these areas |
| 02.20 | Logging operations |
| 08.99.31 | Extraction of precious and semi-precious stones, except diamonds |
| 32.12 | Manufacture of jewelry and similar products |
| 41.20 | Construction of residential and non-residential buildings |
| 43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
| 43.13 | Exploratory drilling |
| 46.24 | Wholesale of hides and skins |
| 46.48.2 | Wholesale jewelry trade |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 71.12.4 | Geodetic and cartographic activities |
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:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Konkovo-Derevlevo g.Moskvy
Pension Fund code: 087703
Pension Fund registration number: 087703024833
Registration date: 2016-12-26
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 030024083277271
Registration date: 2018-09-26
| 31.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748485180) |
| 31.10.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8197748484960) |
| 03.10.2018 | 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: 6187749000785) |
| 02.10.2018 | 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: 2187749875840) |
| 28.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748693600) |
| 11.05.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177746948898) |
| 02.05.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177746651348) |
| 23.01.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177746603219) |
| 14.01.2017 | 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: 2177746294944) |
| 27.12.2016 | 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: 8167750046643) |
| 21.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750828007) |
| 21.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750827974) |
| 21.12.2016 | 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: 7167750813993) |
| 20.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160327276052) |
| 06.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160327250235) |
| 12.08.2016 | 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: 2160327235066) |
| 12.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160327235055) |
| 31.05.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2160327184378) |
| 28.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150327039366) |
| 10.04.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130327071983) |
| 29.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120327257312) |
| 19.12.2009 | 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: 2090327369933) |
| 06.07.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2090327200380) |
| 30.11.2007 | 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: 2070326152390) |
| 30.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070326152389) |
| 09.06.2007 | 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: 2070326077974) |
| 09.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070326077963) |
| 25.09.2006 | 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: 2060326193134) |
| 25.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060326193123) |
| 16.05.2006 | 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: 2060326081968) |
| 03.05.2006 | 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: 2060326052026) |
| 13.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060326042566) |
| 05.04.2006 | Creation of a legal entity (GRN: 1060326040653) |
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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.