LLC "TROIKA"
Status
liquidated
Authorized capital
300 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "TROIKA"
Limited Liability Company "Troika"
Legal address
175000, Novgorodskaya Oblast, R-N Bateckii, ul Pervomaiskaya, d. 37, 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-23)
INN and KPP (TIN and RRC)
5301003117, 530101001
OGRN (Primary State Register Number)
1065321092077
Authorized capital
300 000 rub.
Registration date
17.07.2006
Age of organization
19 years 2 months 17 days
City
Bateckii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
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: 2025-01-31
GRN: 2255300119798
Head of Organization
Director
Kovaleva Tamara Nikolaevna
from 06.08.2024
INN 532120451844
Founders (1)
Kovalev Andrei Aleksandrovich
Share size: 300 000 rub. (100%)
INN 532117956813
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (1):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Address: 173003,, Velikii Novgorod g, Bolshaya Sankt-Peterburgskaya ul, d 62
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Pension Fund code: 063002
Pension Fund registration number: 063002000622
Registration date: 2006-07-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Social Insurance Fund code: 5300
Social Insurance Fund registration number: 530100017553001
Registration date: 2006-07-18
Entries in the EGRUL (30)
| 31.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255300120040) |
| 31.01.2025 | Termination of a legal entity (exclusion 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) (GRN: 2255300119798) |
| 21.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255300040500) |
| 16.10.2024 | 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: 2245300207470) |
| 06.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245300185678) |
| 29.06.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245300147288) |
| 30.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245300062412) |
| 25.04.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2245300042997) |
| 29.09.2023 | 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: 2235300089616) |
| 05.07.2023 | 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: 2235300061269) |
| 23.08.2022 | 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: 2225300084447) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215300387510) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165321088337) |
| 19.08.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2145321052963) |
| 19.08.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135321089869) |
| 17.04.2013 | 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: 2135321057606) |
| 15.10.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125321074371) |
| 22.08.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125321063085) |
| 19.07.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125321054296) |
| 02.05.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125321034860) |
| 22.11.2011 | 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: 2115321085669) |
| 18.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115321084525) |
| 04.08.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2115321058477) |
| 23.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105321119870) |
| 23.11.2010 | 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: 2105321119869) |
| 13.01.2010 | 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: 2105321001795) |
| 15.12.2006 | 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: 2065321138034) |
| 31.08.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2065321109786) |
| 17.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065321100953) |
| 17.07.2006 | Creation of a legal entity (GRN: 1065321092077) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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 2023
Tax amount:1 250 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 250 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 41.67 rub.
Unified imputed income tax for certain types of activities:
penalty: 2 556.47 rub.
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.