Status
Authorized capital
Revenues
Employees in 2024
LLC "TRIKOM-FINANS"
Limited Liability Company "Trikom-Finans"
Legal address
309517, Belgorodskaya Oblast, g. Staryi Oskol, Pr-Kt Gubkina, D.5
INN and KPP (TIN and RRC)
3128049439, 312801001
OGRN (Primary State Register Number)
1053109209746
Authorized capital
10 000 rub.
Registration date
21.02.2005
Age of organization
20 years 7 months 7 days
City
Staryi Oskol
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2007-07-03
GRN: 2073127010955
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STIL"
OGRN: 1073127000803
INN: 1831123109
Date: 2007-07-03
GRN: 2073127010955
Director
Grebenev Aleksandr Ivanovich
from 21.02.2005
INN 312800129139
Grebenev Aleksandr Ivanovich
Share size: 10 000 rub.
INN 312800129139
65.2 | Other financial intermediation
find companies with this code... |
67.1 | Supporting activities in the field of financial intermediation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Staryi Oskol
Federal Tax Service code: 3128
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002025193
Registration date: 2005-02-24
Accounting in the Social Insurance Fund:
Filial № 3 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3103
Social Insurance Fund registration number: 310358279931031
Registration date: 2005-02-25
01.10.2010 | 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: 2103128092483) |
12.08.2008 | 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: 2083128048420) |
23.07.2008 | 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: 2083128045999) |
28.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083128010260) |
10.08.2007 | 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: 2073128062820) |
03.07.2007 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2073127010955) |
14.03.2005 | 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: ) |
02.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053109217225) |
21.02.2005 | Creation of a legal entity (GRN: 1053109209746) |
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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.