LLC "TRIKA"
Status
active
Authorized capital
20 000 rub.
Revenues
96 236 000 rub.
Employees in 2024
1
General information
LLC "TRIKA"
Limited Liability Company "Trika"
Legal address
394029, Voronezhskaya Oblast, g. Voronezh, ul. Kulibina, d. 15, Ofis 003
INN and KPP (TIN and RRC)
3664067640, 366301001
OGRN (Primary State Register Number)
1053600441476
Authorized capital
20 000 rub.
Registration date
14.10.2005
Age of organization
19 years 11 months 15 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.08.2025
Organization status
Current status:
active
Head of Organization
Director
Moiseev Vladislav Vladimirovich
from 17.03.2023
INN 361301902716
Founders (1)
Moiseev Vladislav Vladimirovich
Share size: 20 000 rub. (100%)
INN 361301902716
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (15):
41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.38.29 Wholesale of other food products not included in other groupings 46.72 Wholesale of metals and metal ores 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1061492409
Registration date: 2016-04-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1061492409
Registration date: 2016-04-08
Entries in the EGRUL (34)
| 20.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253601157797) |
| 28.07.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253601120793) |
| 24.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253601116943) |
| 09.07.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253601097781) |
| 04.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253601094240) |
| 20.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253600866803) |
| 17.02.2025 | 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: 2253600818139) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600223480) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600223479) |
| 20.12.2024 | 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: 2243600531667) |
| 29.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600503782) |
| 15.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600222139) |
| 04.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600138210) |
| 17.03.2023 | 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: 2233600112920) |
| 28.12.2016 | 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: 6163668414266) |
| 22.06.2016 | 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: 2163668950949) |
| 28.04.2016 | 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: 2163668387287) |
| 28.04.2016 | 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: 2163668386616) |
| 12.04.2016 | 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: 2163668347159) |
| 08.04.2016 | 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: 2163668338524) |
| 07.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668327403) |
| 07.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668327392) |
| 07.04.2016 | 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: 2163668327304) |
| 15.04.2014 | 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: 2143668216063) |
| 09.08.2011 | 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: 2113668598888) |
| 09.08.2011 | 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: 2113668451510) |
| 14.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668229234) |
| 02.11.2009 | 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: 2093668644936) |
| 04.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667381028) |
| 15.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600581648) |
| 11.11.2005 | 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: 2053600490249) |
| 11.11.2005 | 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: 2053600486080) |
| 19.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600445490) |
| 14.10.2005 | Creation of a legal entity (GRN: 1053600441476) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
96 236 000 rub.
Revenues for 2023:
10 483 000 rub.
Revenues for 2022:
184 000 rub.
Revenues for 2021:
1 001 000 rub.
Revenues for 2020:
1 043 000 rub.
Revenues for 2019:
1 044 000 rub.
Revenues for 2018:
1 346 000 rub.
Expenses for 2024:
95 967 000 rub.
Expenses for 2023:
10 483 000 rub.
Expenses for 2022:
429 000 rub.
Expenses for 2021:
839 000 rub.
Expenses for 2020:
936 000 rub.
Expenses for 2019:
1 313 000 rub.
Expenses for 2018:
1 305 000 rub.
Information about taxes and fees for 2023
Tax amount:10 267 rub.
Contributions amount:
28 799 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 119.98 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 783.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 896 rub.
Value added tax:
9 267 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.