Status
Authorized capital
Revenues
Employees in 2024
ZAO "KOMPANIYA TROIKA STAL"
Zakrytoe Akcionernoe Obschestvo "Kompaniya Troika Stal"
Legal address
117545, g.Moskva, SH. Varshavskoe, D.125D, K.1
INN and KPP (TIN and RRC)
7706278233, 772601001
OGRN (Primary State Register Number)
1027706009418
Authorized capital
10 000 rub.
Registration date
04.10.2002
Age of organization
23 years 6 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-06-30
GRN: 2217705629172
Bankruptcy Trustee
Borisov Valerii Dmitrievich
from 14.09.2015
INN 645207788438
| 46.72.21 | Wholesale of ferrous metals in primary forms
find companies with this code... |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087610
Pension Fund registration number: 087610001479
Registration date: 2010-03-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772301702977271
Registration date: 2017-12-05
| 30.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705629183) |
| 30.06.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217705629172) |
| 15.10.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7187749802893) |
| 09.04.2018 | 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: 7187747311350) |
| 09.04.2018 | 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: 7187747200634) |
| 30.01.2018 | 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: 6187746918067) |
| 18.09.2016 | 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: 2167749204984) |
| 14.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747849550) |
| 14.09.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7157747849440) |
| 10.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747404488) |
| 30.03.2010 | 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: 9107746002894) |
| 24.03.2010 | 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: 8107746768055) |
| 22.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746610920) |
| 22.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746610910) |
| 22.03.2010 | 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: 8107746610909) |
| 11.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746428598) |
| 18.02.2005 | 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: 2057706070464) |
| 27.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057706018489) |
| 04.10.2002 | Creation of a legal entity (GRN: 1027706009418) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
2 413 000 rub.
Expenses for 2018:
84 000 rub.
(no details)
Transport tax:
debt: 1 710 rub.
Transport tax:
penalty: 14.50 rub.
Value added tax:
debt: 175 043 471 rub.
Value added tax:
penalty: 10 273 950.13 rub.
Value added tax:
fine: 34 590 954 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Personal income tax:
debt: 2 rub.
Personal income tax:
penalty: 101.57 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.