Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2022

4

General information

LLC "TD "TRIUMVIRAT"
Limited Liability Company "Torgovyi Dom "Triumvirat"

Legal address
115487, g.Moskva, Municipalnyi Okrug Nagatino-Sadovniki, ul Nagatinskaya, d. 28, k. 2, Etazh Cokol, Pomesch. IV Komnata 1

INN and KPP (TIN and RRC)
9725007338, 772501001

OGRN (Primary State Register Number)
1197746251933

Authorized capital
10 000 rub.

Registration date
10.04.2019

Age of organization
6 years 5 months 19 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.06.2025

Organization status

Current status:
active

Head of Organization

General director
Gaponenko Aleksandr Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-06-01)
from 12.05.2023
INN 510504972799

Founders (1)

Gaponenko Aleksandr Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-06-01)

Share size: 10 000 rub. (100%)
INN 510504972799

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13 Activities of agents in the wholesale trade of timber and construction materials

    find companies with this code...
  • Additional types of activity (45):
    02.10Forestry and other forestry activities
    02.10.1Activities of nurseries
    02.10.11Cultivation of planting material of forest plants (seedlings, seedlings)
    02.10.19Cultivation of other products by nurseries
    23.42Production of ceramic sanitary products
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    43.39Production of other finishing and finishing works
    43.99.5Installation of steel building structures
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.2The activities of agents in the wholesale trade of flowers and plants
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.89.1Retail trade in non-stationary retail facilities with other goods
    47.99.1The activity of direct sales or sales by sales agents with delivery
    53.20.1Special postal service activities
    63.11Data processing activities, provision of information placement services and related activities
    63.12Activities of web portals
    63.91Activities of news agencies
    63.99Other information services activities not included in other groupings
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.10Activities of the head offices
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.21Public relations activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    74.90Other professional, scientific and technical activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

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 № 25 po g.Moskve
Federal Tax Service code: 7725

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 (18)

10.06.2025 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: 2257718257861)
12.03.2025 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: 2257714423767)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701929912)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701929901)
21.02.2024 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: 2247702007254)
20.12.2023 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: 2237712551503)
01.06.2023 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: 2237704589439)
12.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704085958)
12.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704085870)
27.10.2021 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: 2217709986613)
11.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707048381)
16.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701100857)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708330179)
09.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700031724)
16.04.2019 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: 2197747137355)
15.04.2019 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: 2197747113782)
10.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746984976)
10.04.2019 Creation of a legal entity (GRN: 1197746251933)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
4

Number of employees in 2021:
3

Number of employees in 2020:
0

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 14 778 rub.

In 2020: total salary 320 000 rub.

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
22 581 000 rub.

Revenues for 2020:
8 609 000 rub.

Revenues for 2019:
10 777 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
19 696 000 rub.

Expenses for 2020:
8 002 000 rub.

Expenses for 2019:
9 635 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
72 853 rub.

Contributions amount:
40 334 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
26 977.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 202.08 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 155.22 rub.

Income tax:
17 701.33 rub.

Value added tax:
55 151.81 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

micro enterprise from 10.05.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 33 completed enforcement proceedings. More...