LLC "TROIKA"
Status
liquidated
Authorized capital
15 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TROIKA"
Limited Liability Company "Troika"
Legal address
350038, Krasnodarskii Krai, g. Krasnodar, ul. Im. SHorsa, D.50
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-31)
INN and KPP (TIN and RRC)
2310090840, 231001001
OGRN (Primary State Register Number)
1042305687115
Authorized capital
15 000 rub.
Registration date
20.02.2004
Age of organization
21 year 7 months 15 days
City
Krasnodar
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.07.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-07-07
GRN: 2252302927237
Head of Organization
Bankruptcy Trustee
Gorshenev Sergei Evgenevich
from 19.02.2020
INN 230907635007
Founders (3)
Mandrik Viktor Vladimirovich
Share size: 5 000 rub.
INN 231100879335
Konovalov Vladimir Pavlovich
Share size: 5 000 rub.
INN 230903603318
Sobolev Vladimir Valentinovich
Share size: 5 000 rub.
INN 772643368750
Types of activities (OKVED / RCEA)
- Main type of activity:
45.1 Trade in motor vehicles
find companies with this code... - Additional types of activity (7):
45.11.4 Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis 45.19.4 Wholesale of other motor vehicles for remuneration or on a contractual basis 45.2 Maintenance and repair of motor vehicles 45.20.2 Maintenance and repair of other motor vehicles 45.3 Trade in automotive parts, components and accessories 46.6 Wholesale of other machinery, equipment and accessories 46.69.2 Wholesale of operational materials and machine accessories
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1014531220
Registration date: 2004-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1014531220
Registration date: 2004-02-24
Entries in the EGRUL (43)
| 07.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302927248) |
| 07.07.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2252302927237) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2242301701530) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2242301701520) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301807946) |
| 31.05.2020 | 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: 2202305985330) |
| 19.02.2020 | 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: 2202300202025) |
| 28.01.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2202300094082) |
| 10.12.2019 | 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: 7192375241370) |
| 23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375225730) |
| 12.11.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6182375977305) |
| 23.10.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6182375882540) |
| 23.10.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6182375882200) |
| 13.04.2018 | 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: 2182375859125) |
| 09.04.2018 | 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: 2182375620953) |
| 03.11.2017 | 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: 7172375620080) |
| 22.03.2017 | 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: 2172375645583) |
| 03.03.2017 | 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: 2172375473840) |
| 19.09.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2142310083903) |
| 19.09.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2142310083892) |
| 12.08.2014 | 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: 2142310069890) |
| 21.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122310075138) |
| 10.01.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2122310002824) |
| 10.01.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2122310002813) |
| 10.01.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2122310002780) |
| 06.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112310050466) |
| 23.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112310014848) |
| 14.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112310013363) |
| 14.03.2011 | 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: 2112310013352) |
| 31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310121112) |
| 31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310075451) |
| 09.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072310064693) |
| 09.07.2007 | 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: 2072310064682) |
| 11.04.2007 | 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: 2072310022783) |
| 11.04.2007 | 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: 2072310022772) |
| 11.04.2007 | 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: 2072310022740) |
| 01.09.2006 | 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: 2062310053331) |
| 15.06.2005 | 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: 2052305725525) |
| 15.03.2005 | 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: 2052305694901) |
| 06.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042305698356) |
| 06.07.2004 | 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: 2042305698345) |
| 20.02.2004 | Creation of a legal entity (GRN: 1042305687115) |
| 20.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
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:
21 402 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
45 043 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:391 848 rub.
Contributions amount:
0 rub.
Transport tax:
80 813 rub.
Income tax:
311 035.34 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 16 825 401.21 rub.
Value added tax:
penalty: 1 076 062.05 rub.
Value added tax:
fine: 1 208 861 rub.
Transport tax:
debt: 191 767 rub.
Transport tax:
penalty: 96 924.11 rub.
Transport tax:
fine: 1 230 rub.
Unified imputed income tax for certain types of activities:
debt: 264 391.82 rub.
Unified imputed income tax for certain types of activities:
penalty: 13 283.96 rub.
NON-TAX INCOME administered by tax authorities:
fine: 6 600 rub.
Corporate property tax:
debt: 5 255 689.88 rub.
Corporate property tax:
penalty: 1 026 168.79 rub.
Income tax:
debt: 637 752 rub.
Income tax:
penalty: 174 506.02 rub.
Income tax:
fine: 127 748 rub.
Land tax:
debt: 190 225 rub.
Land tax:
penalty: 93 012.68 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 168 428.62 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 97 303.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 138.49 rub.
Personal income tax:
penalty: 26 269 rub.
Personal income tax:
fine: 701 988.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 27 365.56 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 668.44 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 263.93 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 15 560.81 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 654.61 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 150.08 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
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 30 completed enforcement proceedings. More...