General information

LLC FIRMA "TROIKA"
Limited Liability Company Firma "Troika"

Legal address
352800, Krasnodarskii Krai, G Tuapse, R-N Tuapsinskii, ul Naberezhnaya, d. 14, Ofis 4

INN and KPP (TIN and RRC)
2322022838, 232201001

OGRN (Primary State Register Number)
1022303275202

Authorized capital
16 000 rub.

Registration date
04.02.2000

Age of organization
26 years 2 months 19 days

City
Tuapse

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Bannikov Nikolai Mihailovich
from 20.04.2009
INN 616851451318

Executive Director
Kalinichenko Irina Vladimirovna
from 11.10.2011
INN 232202860007

Founders (3)

Kalinichenko Irina Vladimirovna
Share size: 1 600 rub. (10%)
INN 232202860007

Kalinichenko Ekaterina Vladimirovna
Share size: 7 200 rub. (45%)
INN 236501309363

Torman Nadezhda Borisovna
Share size: 7 200 rub. (45%)
INN 232202906004

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.19

  Monetary mediation other find companies with this code...

• Additional types of activity (97):

  36.00	Water intake, purification and distribution
  37.00	Wastewater collection and treatment
  38.1	Waste collection
  38.2	Waste treatment and disposal
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.13	Construction of bridges and tunnels
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  43.3	Construction and finishing works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.34.1	Production of painting works
  43.34.2	Production of glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.7	Assembly and installation of prefabricated structures
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.9	Retail trade outside shops, tents, markets
  52.29	Other auxiliary activities related to transportation
  55.1	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  63.91	Activities of news agencies
  64.1	Monetary mediation
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  69	Activities in the field of law and accounting
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.11	Activities in the field of architecture
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  71.12.1	Activities related to engineering and technical design, construction project management, construction control and supervision
  71.12.13	Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
  71.12.3	Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
  71.12.41	Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
  71.12.45	Creation of geodetic, leveling, gravimetric networks
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  71.12.61	Activities in the field of technical regulation and standardization
  71.12.62	Activities in the field of metrology
  71.12.63	Accreditation activities
  71.12.64	State control (supervision) of compliance with the requirements of technical regulations
  71.12.9	Land use planning
  71.20	Technical testing, research, analysis and certification
  71.20.1	Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
  71.20.2	Forensic expertise
  71.20.6	Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys
  71.20.8	Certification of products, services and organizations
  71.20.9	Other technical control, testing and analysis activities
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  73.20.1	Market research
  73.20.2	Public opinion research activities
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  79.11	Activities of travel agencies
  79.90.1	Activities related to the provision of tourist information services
  79.90.2	Activities related to the provision of sightseeing travel services
  79.90.3	Activities related to the provision of travel services related to booking
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  93.29	Other leisure and entertainment activities
  93.29.9	Other entertainment and entertainment activities not included in other groupings
  95.11	Repair of computers and peripheral computer equipment
  96.04	Physical education and wellness activities

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1086337233
Registration date: 1993-04-06

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: 1086337233
Registration date: 2000-08-22

Entries in the EGRUL (27)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

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:
—

Revenues for 2019:
85 000 rub.

Revenues for 2018:
42 000 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
85 000 rub.

Expenses for 2018:
42 000 000 rub.

Information about taxes and fees for 2025

The tax levied in connection with the application of the simplified taxation system:
209.30 rub.

NON-TAX INCOME administered by tax authorities:
250 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2020

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.

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