Status

have a problem

Authorized capital

10 000 rub.

Revenues

10 177 000 rub.

Employees in 2024

6

General information

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

Organization status

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

Head of Organization

General director
Papenkin Roman Viktorovich
from 28.09.2020
INN 771517946103

Founders (2)

Gubanova Irina Nikolaevna
Share size: 100 rub. (1%)
INN 261904673164

Senditok Investments Ltd
Share size: 9 900 rub. (99%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.20 Railway transport activities: freight transportation

    find companies with this code...
  • Additional types of activity (19):
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    49.10Railway transport activities: intercity and international passenger transportation
    52.10.9Storage and warehousing of other goods
    52.21.1Auxiliary activities related to railway transport
    52.24.1Container handling
    52.24.2Transportation of other goods
    68.10Purchase and sale of own real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate

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 № 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

Entries in the EGRUL (19)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

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.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
1 270 467 rub.

Contributions amount:
781 903 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.

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.