General information

LLC "TRIUMF-A"
Limited Liability Company "Triumf-A"

Legal address
361311, Kabardino-Balkarskaya Respublika, R-N Leskenskii, d. 1B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-28)

INN and KPP (TIN and RRC)
0723000429, 072301001

OGRN (Primary State Register Number)
1150724000954

Authorized capital
80 000 000 rub.

Registration date
27.11.2015

Age of organization
10 years 5 months 2 days

City
Leskenskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-08-18
GRN: 2220700084284

Head of Organization

General director
Kardanov Evgenii Hasanovich
from 09.12.2015
INN 070202231358

Founders (2)

Dobagov Muhamed Hautievich
Share size: 400 000 rub. (0.5%)
INN 070111536828

Obschestvo s ogranichennoi otvetstvennostyu "Dorozhno-Stroitelnaya Kompaniya-1"
Share size: 79 600 000 rub. (99.5%)
INN 0701110210

Types of activities (OKVED / RCEA)

• Main type of activity:

  11.01.1

  Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc. find companies with this code...

• Additional types of activity (10):

  11.01.4	Production of food alcohol
  11.02	Wine production from grapes
  11.03	Production of cider and other fruit wines
  11.04	Production of other non-distilled beverages from fermented materials
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.34	Wholesale of beverages
  46.34.2	Wholesale of alcoholic beverages, including beer and food ethyl alcohol
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.73	Wholesale trade in timber, construction materials and sanitary equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005011
Pension Fund registration number: 005011001943
Registration date: 2015-12-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070221075707001
Registration date: 2015-12-01

Entries in the EGRUL (14)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

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.

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