Status

active

Authorized capital

72 422 000 rub.

Revenues

Employees in 2021

1

General information

LLC YUF "TROYA"
Limited Liability Company YUridicheskaya Firma "Troya"

Legal address
153031, Ivanovskaya Oblast, g. Ivanovo, Ln. 23-YA, D.13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-12)

INN and KPP (TIN and RRC)
3728002506, 370201001

OGRN (Primary State Register Number)
1023700549872

Authorized capital
72 422 000 rub.

Registration date
22.05.1995

Age of organization
30 years 4 months 13 days

City
Ivanovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.05.2025

Organization status

Current status:
active

Head of Organization

Director
Gorbunov Sergei Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-11-29)
from 14.03.2016
INN 371101841766

Founders (2)

Gorbunov Sergei Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-11-29)

Share size: 42 422 000 rub. (58.58%)
INN 371101841766

Akcionerno-Kommercheskii Bank "Akciya" Otkrytoe Akcionernoe Obschestvo
Share size: 30 000 000 rub. (41.42%)
INN 3731001982

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69 Activities in the field of law and accounting

    find companies with this code...
  • Additional types of activity (3):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (33)

12.05.2025 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: 2253700521743)
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: 2253700318826)
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: 2253700318815)
22.01.2025 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: 2253700100950)
12.09.2024 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: 2243700181888)
26.12.2023 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: 2233700261947)
20.09.2023 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: 2233700188830)
29.11.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2223701426947)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223701322030)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223701322029)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701260957)
02.11.2016 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: 2163702658249)
28.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702461096)
14.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702173480)
15.02.2016 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: 2163702094499)
19.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123702358020)
01.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702218397)
10.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702195649)
22.06.2009 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: 2093702146855)
22.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702146844)
05.12.2008 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: 2083702252027)
17.10.2008 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: 2083702206290)
17.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083702206289)
07.05.2007 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: 2073702165140)
16.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063702294324)
16.11.2006 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: 2063702294280)
07.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063702083510)
22.11.2004 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2043700104710)
26.08.2004 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: 2043700083150)
26.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043700083139)
05.07.2004 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: )
14.11.2002 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: 2023700550080)
13.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023700549872)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

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:
17 000 rub.

Expenses for 2019:

Expenses for 2018:
295 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.91 rub.

NON-TAX INCOME administered by tax authorities:
fine: 250 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3.92 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...