AO "TRIVEST KAPITAL"
Status
active
Authorized capital
10 000 rub.
Revenues
1 323 000 rub.
Employees in 2023
0
General information
AO "TRIVEST KAPITAL"
Akcionernoe Obschestvo "Trivest Kapital"
Legal address
115230, g.Moskva, SH. Kashirskoe, d. 3, K 2 Str 4, Etazh 4 Pom. 59
INN and KPP (TIN and RRC)
7701940830, 772401001
OGRN (Primary State Register Number)
1117746969966
Authorized capital
10 000 rub.
Registration date
30.11.2011
Age of organization
13 years 9 months 6 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
13.02.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVEST"
OGRN: 5087746492796
INN: 7701810704
Date: 2011-11-30
GRN: 1117746969966
Head of Organization
General director
Merkulina Irina Anatolevna
from 19.12.2024
INN 773307299453
Founders (1)
Petrov Danila Igorevich
Share size: 10 000 rub.
INN 784201308836
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.3 Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... - Additional types of activity (9):
64.20 Activities of holding companies 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.4 Conclusion of swaps, options and other urgent transactions 66.12 Brokerage activities in transactions with securities and commodities 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities 66.12.3 Emission activity 66.19.4 Activities related to the provision of consulting services on financial intermediation
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:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (30)
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712632593) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712632582) |
| 19.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713239596) |
| 22.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712178173) |
| 07.07.2023 | 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: 2237706253750) |
| 14.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706067677) |
| 31.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748463839) |
| 25.07.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9197747620347) |
| 20.05.2019 | 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: 6197747409315) |
| 20.05.2019 | 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: 6197747402616) |
| 15.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747264687) |
| 15.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747264676) |
| 08.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747264544) |
| 22.02.2019 | 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: 7197746415410) |
| 06.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749285722) |
| 15.06.2017 | 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: 6177747418470) |
| 07.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747712820) |
| 10.04.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7157746522982) |
| 31.03.2015 | 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: 7157746135012) |
| 24.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748023564) |
| 21.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747119978) |
| 05.03.2012 | 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: 6127746346139) |
| 06.12.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8117747751960) |
| 05.12.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8117747685510) |
| 02.12.2011 | 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: 8117747636042) |
| 02.12.2011 | 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: 8117747630718) |
| 30.11.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8117747754435) |
| 30.11.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8117747686631) |
| 30.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747577104) |
| 30.11.2011 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1117746969966) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: total salary 415 000 rub.
In 2022: total salary 424 000 rub.
In 2021: total salary 345 000 rub.
In 2020: total salary 326 000 rub.
In 2019: —
Financial indicators
Revenues for 2023:
1 323 000 rub.
Revenues for 2022:
751 000 rub.
Revenues for 2021:
2 704 000 rub.
Revenues for 2020:
7 405 000 rub.
Revenues for 2019:
2 709 000 rub.
Revenues for 2018:
180 000 rub.
Expenses for 2023:
772 000 rub.
Expenses for 2022:
736 000 rub.
Expenses for 2021:
2 660 000 rub.
Expenses for 2020:
2 840 000 rub.
Expenses for 2019:
2 579 000 rub.
Expenses for 2018:
161 000 rub.
Information about taxes and fees for 2022
Tax amount:27 793 rub.
Contributions amount:
77 367 rub.
The tax levied in connection with the application of the simplified taxation system:
27 793 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
17 499.86 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 708.69 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
55 159.23 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.