Status
Authorized capital
Revenues
Employees in 2021
LLC "UK "RIKOM-TRAST"
Limited Liability Company "Upravlyayuschaya Kompaniya "Rikom-Trast"
Legal address
127051, g.Moskva, Municipalnyi Okrug Tverskoi, Per 1-I Kolobovskii, d. 11
INN and KPP (TIN and RRC)
7704501207, 770701001
OGRN (Primary State Register Number)
1037739860718
Authorized capital
166 264 800 rub.
Registration date
12.09.2003
Age of organization
22 years 1 month 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
Current status:
active
President
Hakimova Elmira Amirzyanovna
from 07.08.2015
INN 770403534400
Kozlov Nikolai Borisovich
Share size: 3 325 296 rub. (2%)
INN 771408479970
Obschestvo s ogranichennoi otvetstvennostyu "Triumf"
Share size: 162 939 504 rub. (98%)
INN 7612023261
66.30.1 | Investment fund management
find companies with this code... |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.12.2 | Securities management activities |
66.30.9 | Other types of asset management activities |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
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: —
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709122515) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709122504) |
24.05.2024 | 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: 2247705092370) |
21.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704884040) |
21.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704884030) |
21.05.2024 | 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: 2247704883996) |
23.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707931866) |
12.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237700174864) |
28.10.2022 | 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: 2227710272502) |
30.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708087418) |
18.03.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227702412144) |
24.08.2020 | 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: 2207707853879) |
02.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704884374) |
02.06.2020 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2207704879061) |
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: 9167748875527) |
10.05.2016 | 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: 2167747260525) |
07.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747735502) |
18.05.2010 | 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: 2107747950385) |
18.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747950264) |
25.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748990034) |
24.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748328792) |
05.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748472321) |
05.11.2009 | 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: 6097748472255) |
24.06.2008 | 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: 2087756890802) |
24.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756890758) |
14.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755293229) |
17.05.2006 | 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: 8067746389351) |
03.04.2006 | 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: 6067746624973) |
03.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746486762) |
09.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748160556) |
09.08.2005 | 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: 2057747734702) |
09.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747734691) |
17.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746450716) |
17.03.2005 | 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: 2057746450287) |
06.02.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047704004368) |
03.12.2003 | 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: 2037704052538) |
14.10.2003 | 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: 2037704046609) |
16.09.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
12.09.2003 | Creation of a legal entity (GRN: 1037739860718) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
10
Number of employees in 2020:
9
Number of employees in 2019:
4
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
64 289 679.12 rub.
Transport tax:
1 701 rub.
Land tax:
1 609 759 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 540 337.11 rub.
Income tax:
780 860 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
679 181.49 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
37 205.91 rub.
Corporate property tax:
15 133 665 rub.
Land tax:
penalty: 848.94 rub.
Income tax:
penalty: 224 062.70 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.