LLC "TROYA"

Limited Liability Company "Troya"

Status

active

Authorized capital

10 015 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "TROYA"
Limited Liability Company "Troya"

Legal address
361113, Kabardino-Balkarskaya Respublika, g. Maiskii, R-N Maiskii, Per. Terskii, D.1

INN and KPP (TIN and RRC)
0703006969, 070301001

OGRN (Primary State Register Number)
1090716000605

Authorized capital
10 015 000 rub.

Registration date
25.06.2009

Age of organization
16 years 3 months 24 days

City
Maiskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.06.2025

Organization status

Current status:
active

Description:
A legal entity is in the process of reducing its authorized capital
Code: 111
Date: 2018-11-21
GRN: 2180726178059

Head of Organization

Director
Kokov Muharbi Sandulovich
from 30.06.2025
INN 070102619676

Founders (1)

Kokov Muharbi Sandulovich
Share size: 10 015 000 rub. (100%)
INN 070102619676

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

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  • Additional types of activity (16):
    20.15.8Production of fertilizers of animal or vegetable origin
    20.41Manufacture of soaps and detergents, cleaning and polishing products
    20.41.1Glycerin production
    21.1Production of pharmaceutical substances
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.46Wholesale of pharmaceutical products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.78Other retail trade in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

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 (32)

30.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250700252339)
16.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250700240217)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700076471)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700076460)
21.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240700076252)
04.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240700014575)
25.03.2022 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: 2220700028481)
25.03.2022 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: 2220700028327)
21.03.2022 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: 2220700020264)
25.10.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210700378744)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700365973)
27.07.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210700067345)
12.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726149909)
21.11.2018 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2180726178059)
20.04.2018 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: 2180726093326)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726067885)
26.11.2015 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: 2150716037591)
26.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150716037580)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150716037107)
11.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140716008630)
11.12.2014 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: 2140716008629)
16.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140716004801)
16.06.2014 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: 2140716004790)
17.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100716016641)
17.11.2010 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: 2100716016630)
21.06.2010 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: 2100716008402)
11.11.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2090716029480)
09.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090716026058)
09.09.2009 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: 2090716026047)
29.07.2009 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: 2090716022450)
25.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090716017467)
25.06.2009 Creation of a legal entity (GRN: 1090716000605)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
708 691 rub.

Contributions amount:
0 rub.

Land tax:
64 833 rub.

Corporate property tax:
85 167 rub.

Value added tax:
558 691.05 rub.

Information about arrears and debts in 2020

Corporate property tax:
debt: 85 167 rub.

Corporate property tax:
penalty: 11 730.21 rub.

Corporate property tax:
fine: 6 255 rub.

Land tax:
debt: 58 578 rub.

Land tax:
penalty: 3 462.27 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Value added tax:
debt: 954 798 rub.

Value added tax:
penalty: 443 260.51 rub.

Value added tax:
fine: 99 231 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

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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