Status

active

Authorized capital

132 900 000 rub.

Revenues

19 487 000 rub.

Employees in 2024

1

General information

LLC "TRINFIKO GRUPP"
Limited Liability Company "Trinfiko Grupp"

Legal address
129090, g.Moskva, Per. Botanicheskii, d. 5, Etazh 5, Pom.XV, Komn. 17M

INN and KPP (TIN and RRC)
7702458348, 770201001

OGRN (Primary State Register Number)
5187746008632

Authorized capital
132 900 000 rub.

Registration date
17.12.2018

Age of organization
7 years 4 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Belai Oleg Viktorovich
from 17.12.2018
INN 773508674785

Founders (1)

Belai Oleg Viktorovich
Share size: 126 255 000 rub. (95%)
INN 773508674785

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

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  • Additional types of activity (21):
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    73.20.1Market research
    73.20.2Public opinion research activities
    74.90Other professional, scientific and technical activities not included in other groupings
    74.90.1Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including
    professional practice
    74.90.2Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
    74.90.21Activities aimed at establishing the market or other value of individual material objects (things)
    74.90.23Activities aimed at establishing the market or other value of ownership rights or other proprietary rights to property or individual items from the
    property
    74.90.24Activities aimed at establishing the market or other value of claims, obligations (debts)
    74.90.25Activities aimed at establishing the market or other value of works, services, information
    78.30Other recruitment activities

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 № 2 po g.Moskve
Federal Tax Service code: 7702

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: 1059953982
Registration date: 2018-12-18

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: 1059953982
Registration date: 2018-12-18

Entries in the EGRUL (14)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702736828)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702736817)
28.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703266314)
26.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704468164)
14.02.2023 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: 2237701452624)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713526159)
14.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700162029)
16.10.2020 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: 2207710854613)
27.02.2019 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: 7197746688044)
21.12.2018 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: 6187750308245)
19.12.2018 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: 6187750134951)
19.12.2018 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: 6187750101401)
17.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750024115)
17.12.2018 Creation of a legal entity (GRN: 5187746008632)

Contacts

Phones:
show

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: 260 250 rub.

In 2023: 32 500 rub.

In 2022: total salary 282 000 rub.

In 2021: total salary 313 000 rub.

In 2020: 14 000 rub.

In 2019: 11 250 rub.

Financial indicators

Revenues for 2024:
19 487 000 rub.

Revenues for 2023:
2 186 000 rub.

Revenues for 2022:
39 029 000 rub.

Revenues for 2021:
5 171 000 rub.

Revenues for 2020:
36 063 000 rub.

Revenues for 2019:
672 000 rub.

Revenues for 2018:

 

Expenses for 2024:
67 841 000 rub.

Expenses for 2023:
211 388 000 rub.

Expenses for 2022:
90 856 000 rub.

Expenses for 2021:
130 419 000 rub.

Expenses for 2020:
31 984 000 rub.

Expenses for 2019:
1 123 000 rub.

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
717 340 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
717 340.46 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2019

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.