LLC "TRAIKORP"

Limited Liability Company "Traikorp"

Status

have a problem

Authorized capital

12 500 rub.

Revenues

23 512 000 rub.

Employees in 2024

1

General information

LLC "TRAIKORP"
Limited Liability Company "Traikorp"

Legal address
109428, g.Moskva, ul. 3-YA Institutskaya, d. 17, Pomesch. 1N

INN and KPP (TIN and RRC)
7727487206, 772101001

OGRN (Primary State Register Number)
1227700129128

Authorized capital
12 500 rub.

Registration date
10.03.2022

Age of organization
3 years 8 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.08.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-06-16
GRN: 2257718373097

Head of Organization

Liquidator
Levchakov Anton Stanislavovich
from 16.06.2025
INN 312833898901

Founders (2)

Varvarin Ivan Viktorovich
Share size: 2 500 rub. (20%)
INN 972903200003

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.74 Wholesale of hardware, plumbing and heating equipment and accessories

    find companies with this code...
  • Additional types of activity (17):
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.99.7Assembly and installation of prefabricated structures
    45.11.31Retail sale of passenger cars and light vehicles via the Internet information and communication network
    45.11.39Retail trade in passenger cars and light motor vehicles, other, not included in other groupings
    45.20Maintenance and repair of motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    45.32.21Retail sale of automotive parts, components and accessories via the Internet information and communication network
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    53.20.3Courier activity

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 № 21 po g.Moskve
Federal Tax Service code: 7721

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: 1050693793
Registration date: 2022-03-11

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: 1050693793
Registration date: 2022-03-10

Entries in the EGRUL (17)

29.08.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721040652)
29.08.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721040641)
29.08.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721004792)
16.06.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257718373097)
18.04.2025 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: 2257716154298)
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: 2257704809085)
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: 2257704809074)
11.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711308447)
02.11.2024 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: 2247711132579)
24.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710668841)
17.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709248796)
27.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713353349)
27.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713353338)
14.03.2022 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: 2227702189340)
11.03.2022 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: 2227702149530)
10.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702117696)
10.03.2022 Creation of a legal entity (GRN: 1227700129128)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
—

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:
23 512 000 rub.

Revenues for 2023:
37 429 000 rub.

Revenues for 2022:
43 190 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
23 107 000 rub.

Expenses for 2023:
36 580 000 rub.

Expenses for 2022:
42 604 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
342 297 rub.

Contributions amount:
120 834 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
118 476.98 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 613.35 rub.

Income tax:
156 831 rub.

Value added tax:
185 466 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2022

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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