Status

active

Authorized capital

2 200 002 rub.

Revenues

Employees in 2024

General information

AO "UPRAVLYAYUSHAYA KOMPANIYA TRINFIKO"
Akcionernoe Obschestvo "Upravlyayuschaya Kompaniya Trinfiko"

Legal address
129090, g.Moskva, Municipalnyi Okrug Meschanskii, Per Botanicheskii, d. 5, Etazh 4, 6

INN and KPP (TIN and RRC)
7701155020, 770201001

OGRN (Primary State Register Number)
1027700084730

Authorized capital
2 200 002 rub.

Registration date
28.02.1997

Age of organization
28 years 7 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
17.06.2025

Organization status

Current status:
active

Head of Organization

General director
Muhin Denis YUrevich
from 08.07.2024
INN 543311268213

Founders (1)

Akcionernoe Obschestvo "Trinfiko Holdings"
Share size: 2 200 002 rub.
INN 7702330901

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.30 Fund management activities

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  • Additional types of activity (12):
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.30.1Investment fund management
    66.30.2Money Market Fund Management
    66.30.3Management of pension savings of non-governmental pension funds
    66.30.4Management of pension reserves of non-governmental pension funds
    66.30.5Management of insurance reserves of insurance business entities
    66.30.6Management based on individual asset trust management agreements
    66.30.9Other types of asset management activities
    77.33Rental and leasing of office machinery and equipment, including computer equipment

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:

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 (43)

17.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718388618)
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: 2257707381116)
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: 2257707381105)
08.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706566402)
29.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708019647)
06.06.2019 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: 7197747403385)
23.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747682050)
23.04.2019 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: 2197747430351)
13.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746839251)
17.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749032254)
28.05.2018 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: 2187748231592)
18.10.2017 Submission by the licensing authority of information on the granting of a license (GRN: 8177748579011)
24.05.2017 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: 2177747465102)
27.04.2017 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: 9177746544857)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746458130)
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: 2167749050599)
07.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747306192)
21.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747095325)
19.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747673198)
25.05.2012 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: 8127746602437)
24.05.2012 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: 8127746553575)
22.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746506396)
22.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746506385)
22.05.2012 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: 8127746506374)
20.01.2012 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: 2127746282838)
07.09.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6117747423062)
24.05.2010 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: 6107747261704)
09.11.2009 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: 6097748642502)
22.05.2009 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: 2097747087975)
15.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746322974)
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: 2087755928698)
04.12.2007 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: 2077763405949)
04.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
25.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757143704)
08.12.2006 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2067760777137)
21.08.2006 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: 2067756146467)
11.07.2006 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: 9067746895273)
18.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057744000411)
18.01.2005 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: 2057744000389)
24.06.2003 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: 2037702029858)
12.05.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037702022400)
03.10.2002 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: 2027702006231)
31.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700084730)

Contacts

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Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

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In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

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Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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

No active or completed enforcement proceedings were found.