Status
Authorized capital
Revenues
Employees in 2024
AO "TRINFIKO HOLDINGS"
Akcionernoe Obschestvo "Trinfiko Holdings"
Legal address
129090, g.Moskva, Per. Botanicheskii, d. 5
INN and KPP (TIN and RRC)
7702330901, 770201001
OGRN (Primary State Register Number)
1027700084500
Authorized capital
3 051 560 rub.
Registration date
27.12.2001
Age of organization
24 years 2 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
01.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Belai Oleg Viktorovich
from 26.06.2017
INN 773508674785
| 70.22 | Consulting on business and management issues
find companies with this code... |
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: 1002718185
Registration date: 2012-04-11
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: 1002718185
Registration date: 1997-10-14
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706784168) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706784157) |
| 28.02.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237701768137) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710476970) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710476960) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710476959) |
| 11.07.2022 | 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: 2227706454017) |
| 03.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707116142) |
| 23.07.2020 | 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: 2207706685965) |
| 26.03.2020 | 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: 2207703027673) |
| 23.01.2020 | 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: 2207700608003) |
| 21.09.2018 | 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: 2187749397372) |
| 22.02.2018 | 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: 9187746257008) |
| 01.08.2017 | 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: 9177747536067) |
| 26.06.2017 | 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: 7177747045106) |
| 24.04.2017 | 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: 9177746361784) |
| 18.09.2016 | 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: 2167749050600) |
| 14.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747554980) |
| 17.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746365849) |
| 12.04.2012 | 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: 7127746429200) |
| 11.04.2012 | 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: 7127746392460) |
| 09.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746305680) |
| 09.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746305670) |
| 09.04.2012 | 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: 7127746305669) |
| 02.07.2008 | 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: 2087757234728) |
| 30.05.2008 | 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: 2087755930040) |
| 31.01.2008 | 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: 2087746744996) |
| 25.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760575000) |
| 25.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760574990) |
| 25.09.2007 | 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: 2077760574978) |
| 26.06.2006 | 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: 9067746461246) |
| 22.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746396742) |
| 15.06.2005 | 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: 2057747241638) |
| 14.04.2005 | 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: 2057746687040) |
| 03.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047702054013) |
| 03.12.2004 | 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: 2047702054002) |
| 22.09.2003 | 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: 2037702046248) |
| 31.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700084500) |
Number of employees in 2024:
3
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:
2
In 2024: 459 944 rub.
In 2023: 486 750 rub.
In 2022: total salary 1 746 000 rub.
In 2021: total salary 1 599 000 rub.
In 2020: 594 750 rub.
In 2019: 82 167 rub.
Revenues for 2024:
343 812 000 rub.
Revenues for 2023:
191 893 000 rub.
Revenues for 2022:
221 929 000 rub.
Revenues for 2021:
146 961 000 rub.
Revenues for 2020:
344 372 000 rub.
Revenues for 2019:
650 899 000 rub.
Revenues for 2018:
171 149 000 rub.
Expenses for 2024:
469 947 000 rub.
Expenses for 2023:
302 116 000 rub.
Expenses for 2022:
194 381 000 rub.
Expenses for 2021:
231 102 000 rub.
Expenses for 2020:
340 243 000 rub.
Expenses for 2019:
651 195 000 rub.
Expenses for 2018:
151 098 000 rub.
Corporate property tax:
933 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
904 297.35 rub.
Income tax:
1 548 800 rub.
(no information)
small business from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.