Status
Authorized capital
Revenues
Employees in 2020
LLC "TRIUMF"
Limited Liability Company "Triumf"
Legal address
127254, g.Moskva, Pr-D Ogorodnyi, d. 9, Str. 18, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-19)
INN and KPP (TIN and RRC)
7725437753, 771501001
OGRN (Primary State Register Number)
1187746211883
Authorized capital
100 000 rub.
Registration date
27.02.2018
Age of organization
7 years 9 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-02-09
GRN: 2247701565428
General director
Antonov Sergei Aleksandrovich
from 07.11.2022
INN 612501943595
Kartashov Dmitrii Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-12-21)
Share size: 100 000 rub. (100%)
INN 711400864605
| 45.11 | Trade in passenger cars and light-duty trucks
find companies with this code... |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.39 | Retail trade in passenger cars and light motor vehicles, other, not included in other groupings |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19 | Trade in other motor vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40.2 | Retail sale of motorcycles, their parts, components and accessories in specialized stores |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.69 | Wholesale of other machinery and equipment |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.22 | Activities of insurance agents and brokers |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087310
Pension Fund registration number: 087310018899
Registration date: 2020-11-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771110429377111
Registration date: 2018-02-28
| 09.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701567144) |
| 09.02.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247701565428) |
| 25.10.2023 | 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: 2237710230130) |
| 21.12.2022 | 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: 2227714614642) |
| 07.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711215015) |
| 06.10.2022 | 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: 2227709463870) |
| 06.07.2022 | 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: 2227706277050) |
| 19.08.2021 | 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: 2217707273815) |
| 21.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703221074) |
| 21.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703219490) |
| 09.11.2020 | 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: 2207711824208) |
| 03.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711597091) |
| 03.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711597080) |
| 03.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711596717) |
| 27.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747490086) |
| 04.06.2019 | 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: 7197747180118) |
| 29.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747909496) |
| 28.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747793930) |
| 20.05.2019 | 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: 6197747413044) |
| 20.05.2019 | 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: 6197747405069) |
| 16.05.2019 | 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: 6197747291890) |
| 14.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747186653) |
| 14.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747186620) |
| 13.05.2019 | 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: 6197747147273) |
| 13.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747146888) |
| 13.03.2019 | 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: 8197746346779) |
| 30.05.2018 | 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: 2187748401652) |
| 01.03.2018 | 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: 9187746518731) |
| 28.02.2018 | 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: 9187746490406) |
| 27.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746387776) |
| 27.02.2018 | Creation of a legal entity (GRN: 1187746211883) |
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:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
11 128 000 rub.
Revenues for 2019:
1 235 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
9 680 000 rub.
Expenses for 2019:
1 040 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
16 000 rub.
Income tax:
29 864 rub.
Value added tax:
penalty: 146.65 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 32 completed enforcement proceedings. More...