Status
Authorized capital
Revenues
Employees in 2024
LLC "TRIALINVEST"
Limited Liability Company "Trialinvest"
Legal address
109004, g.Moskva, Per. Pestovskii, d. 12, Pomesch. IV
INN and KPP (TIN and RRC)
7709797371, 770901001
OGRN (Primary State Register Number)
1087746784663
Authorized capital
10 000 rub.
Registration date
26.06.2008
Age of organization
17 years 3 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-09-22
GRN: 2257721707131
General director
Papenkin Roman Viktorovich
from 28.09.2020
INN 771517946103
Gubanova Irina Nikolaevna
Share size: 100 rub. (1%)
INN 261904673164
Senditok Investments Ltd
Share size: 9 900 rub. (99%)
INN —
49.20 | Railway transport activities: freight transportation
find companies with this code... |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.42.13 | Wholesale of fur products |
46.42.14 | Wholesale of clothing accessories and hats, except fur |
46.43.1 | Wholesale of electric household appliances |
46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.49 | Wholesale of other household goods |
49.10 | Railway transport activities: intercity and international passenger transportation |
52.10.9 | Storage and warehousing of other goods |
52.21.1 | Auxiliary activities related to railway transport |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
68.10 | Purchase and sale of own real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.20 | Lease and management of own or leased real estate |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1100827060
Registration date: 2011-07-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1100827060
Registration date: 2017-06-30
22.09.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257721707131) |
09.09.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257721286040) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704805444) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704805433) |
07.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247710025913) |
07.10.2024 | 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: 2247710025088) |
16.03.2021 | 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: 2217701923217) |
28.09.2020 | 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: 2207710131715) |
17.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703948373) |
11.07.2017 | 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: 7177747705744) |
12.07.2016 | 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: 9167747812641) |
03.07.2015 | 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: 2157747614187) |
26.07.2011 | 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: 2117747324143) |
22.07.2011 | 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: 2117747277382) |
20.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748899911) |
03.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746549069) |
30.06.2008 | 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: 2087757127137) |
26.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757047387) |
26.06.2008 | Creation of a legal entity (GRN: 1087746784663) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
6
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
6
Number of employees in 2020:
8
Number of employees in 2019:
5
In 2024: 67 819 rub.
In 2023: 57 033 rub.
In 2022: 37 017 rub.
In 2021: 30 667 rub.
In 2020: 29 125 rub.
In 2019: 45 167 rub.
Revenues for 2024:
10 177 000 rub.
Revenues for 2023:
9 917 000 rub.
Revenues for 2022:
12 421 000 rub.
Revenues for 2021:
8 524 000 rub.
Revenues for 2020:
11 782 000 rub.
Revenues for 2019:
13 123 000 rub.
Revenues for 2018:
13 487 000 rub.
Expenses for 2024:
9 765 000 rub.
Expenses for 2023:
9 487 000 rub.
Expenses for 2022:
12 178 000 rub.
Expenses for 2021:
8 125 000 rub.
Expenses for 2020:
11 364 000 rub.
Expenses for 2019:
12 515 000 rub.
Expenses for 2018:
12 466 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
765 963.35 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 823.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 117.14 rub.
Income tax:
97 139.01 rub.
Value added tax:
1 173 328 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.