Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TROIKA PLYUS"
Obschestva S Ogranichennoi Otvetstvennostyu "Troika Plyus"

Legal address
442240, Penzenskaya Oblast, g. Kamenka, R-N Kamenskii, ul. Druzhby, D.37

INN and KPP (TIN and RRC)
5802010250, 580201001

OGRN (Primary State Register Number)
1135802000278

Authorized capital
10 000 rub.

Registration date
13.05.2013

Age of organization
12 years 11 months 5 days

City
Kamenka

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-02-21
GRN: 2175835079055

Head of Organization

Head of the Liquidation Commission
Abdrashitov Tagir Ravilevich
from 11.07.2016
INN 580200183878

Founders (2)

Abdrashitov Tagir Ravilevich
Share size: 5 000 rub. (50%)
INN 580200183878

Bibarsov Ilyas Alievich
Share size: 5 000 rub. (50%)
INN 581204621877

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10.3 Grain storage and warehousing

    find companies with this code...
  • Additional types of activity (9):
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.61Provision of services in the field of crop production
    10.6Production of flour and cereal industry products, starch and starch-containing products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.9Non-specialized wholesale trade
    47.29.32Retail sale of cereals in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 7 UFNS Rossii po Penzenskoi oblasti v g. Kamenke
Federal Tax Service code: 5802

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068007
Pension Fund registration number: 068007019336
Registration date: 2013-05-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580228163258021
Registration date: 2013-05-20

Entries in the EGRUL (10)

21.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175835079242)
21.02.2017 Liquidation of a legal entity (GRN: 2175835079055)
09.12.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2165835468313)
11.07.2016 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2165835261821)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165835121736)
23.05.2014 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: 2145802007240)
16.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2145802005303)
07.06.2013 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: 2135802007185)
13.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135802006305)
13.05.2013 Creation of a legal entity (GRN: 1135802000278)

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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.