LLC "TROIKA-INTER"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
3
General information
LLC "TROIKA-INTER"
Limited Liability Company "Troika-Inter"
Legal address
442960, Penzenskaya oblast, g. Zarechnyi, ul. Komsomolskaya, Str. 1, Ofis 201B
INN and KPP (TIN and RRC)
5838040836, 583801001
OGRN (Primary State Register Number)
1025801499844
Authorized capital
10 000 rub.
Registration date
07.08.1997
Age of organization
28 years 8 months 26 days
City
Zarechnyi
Special tax treatment
—
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-01-12
GRN: 2235800004636
Head of Organization
Liquidator
Ganin Aleksandr Gennadevich
from 20.07.2022
INN 583800494937
Founders (1)
Katkov Sergei Anatolevich
Share size: 10 000 rub. (100%)
INN 583500112136
Types of activities (OKVED / RCEA)
- Main type of activity:
46.44.2 Wholesale trade of cleaning products
find companies with this code... - Additional types of activity (25):
20.41.3 Manufacture of soaps and detergents, cleaning and polishing products 46.35 Wholesale trade in tobacco products 46.37 Wholesale of coffee, tea, cocoa and spices 46.38.29 Wholesale of other food products not included in other groupings 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.43.1 Wholesale of electric household appliances 46.44.1 Wholesale of ceramics and glass products 46.45 Wholesale of perfumes and cosmetics 46.49.1 Wholesale of knives and household metal utensils 46.49.32 Wholesale trade of newspapers and magazines 46.49.33 Wholesale of stationery and stationery 46.49.42 Wholesale of games and toys 46.49.49 Wholesale of other consumer goods not included in other groupings 46.49.5 Wholesale of non-electric household appliances 46.69.8 Wholesale of machinery, equipment and instruments used for medical purposes 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73.3 Wholesale trade of sanitary equipment 46.73.4 Wholesale of paint and varnish materials 46.73.6 Wholesale of other building materials and products 46.74.1 Wholesale of hardware 46.75.1 Wholesale of fertilizers and agrochemical products 46.75.2 Wholesale of industrial chemicals 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Zarechnomu Penzenskoi oblasti
Federal Tax Service code: 5838
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068033
Pension Fund registration number: 068033028613
Registration date: 2022-07-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580503029858001
Registration date: 2022-06-30
Entries in the EGRUL (36)
| 12.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800004647) |
| 12.01.2023 | Liquidation of a legal entity (GRN: 2235800004636) |
| 17.10.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2225800197665) |
| 20.07.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2225800145558) |
| 07.07.2022 | 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: 2225800137495) |
| 01.07.2022 | 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: 2225800134316) |
| 30.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225800133953) |
| 30.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225800133942) |
| 30.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800133931) |
| 25.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703614026) |
| 15.04.2022 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703390638) |
| 07.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703062024) |
| 31.12.2021 | 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: 2217712162413) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709950413) |
| 03.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703370147) |
| 28.11.2017 | 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: 6177749161815) |
| 24.11.2017 | 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: 2177749955304) |
| 24.11.2017 | 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: 2177749859373) |
| 23.11.2017 | 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: 2177749780635) |
| 23.11.2017 | 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: 2177749713623) |
| 21.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749591303) |
| 21.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749591281) |
| 10.11.2017 | 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: 2177749585440) |
| 15.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835236619) |
| 18.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835043305) |
| 18.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155838031149) |
| 20.01.2014 | 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: 2145838000230) |
| 02.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115838001618) |
| 09.12.2009 | 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: 2095838019517) |
| 25.11.2009 | 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: 2095838016393) |
| 26.01.2009 | 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: 2095838001334) |
| 29.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065838028760) |
| 01.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065838004725) |
| 29.09.2004 | 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: ) |
| 17.09.2003 | 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: 2035804002155) |
| 06.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801499844) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
14
Number of employees in 2020:
15
Number of employees in 2019:
17
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:
192 808 000 rub.
Revenues for 2020:
229 574 000 rub.
Revenues for 2019:
244 790 000 rub.
Revenues for 2018:
313 957 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
192 082 000 rub.
Expenses for 2020:
228 843 000 rub.
Expenses for 2019:
243 921 000 rub.
Expenses for 2018:
312 382 000 rub.
Information about taxes and fees for 2023
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 01.08.2016
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.