LLC "GK "TRIUMF"
Status
have a problem
Authorized capital
24 504 900 rub.
Revenues
—
Employees in 2024
0
General information
LLC "GK "TRIUMF"
Limited Liability Company "Gruppa Kompanii "Triumf"
Legal address
420111, Respublika Tatarstan (Tatarstan), G Kazan, ul Baumana, d. 9A, Ofis 13
INN and KPP (TIN and RRC)
1655193475, 165501001
OGRN (Primary State Register Number)
1101690028582
Authorized capital
24 504 900 rub.
Registration date
13.05.2010
Age of organization
15 years 9 months 30 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-02-05
GRN: 2181690170825
Head of Organization
Bankruptcy Trustee
Timofeeva Lyubov Grigorevna
from 24.01.2023
INN 370266578900
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IPOTEKA TRAST"
Share size: 20 004 rub. (0.081633%)
INN 1655138555
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TATINK-FINANS"
Share size: 24 484 896 rub. (99.918367%)
INN 1616012291
Types of activities (OKVED / RCEA)
- Main type of activity:
43.12 Preparation of the construction site
find companies with this code... - Additional types of activity (12):
64.9 Activities related to the provision of other financial services, other than insurance and pension services 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 69 Activities in the field of law and accounting 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 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 73.1 Advertising activities 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1035202165
Registration date: 2017-01-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1035202165
Registration date: 2017-01-13
Entries in the EGRUL (37)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601211717) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601211706) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241601194283) |
| 24.01.2023 | 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: 2231600091952) |
| 14.05.2022 | Approval of the bankruptcy trustee (GRN: 2221600587085) |
| 12.01.2022 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2221600027537) |
| 05.02.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181690170825) |
| 12.04.2017 | 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: 2171690680687) |
| 09.03.2017 | 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: 2171690389022) |
| 01.02.2017 | 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: 2171690168329) |
| 23.01.2017 | 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: 2171690113220) |
| 12.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690068273) |
| 12.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690068262) |
| 12.01.2017 | 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: 2171690067701) |
| 30.03.2016 | 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: 2161690555310) |
| 29.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690391531) |
| 26.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690149696) |
| 18.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690094070) |
| 19.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690272420) |
| 29.06.2015 | 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: 2151690669414) |
| 22.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690397296) |
| 18.02.2015 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2151690148620) |
| 04.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690448293) |
| 11.02.2014 | Submission of information on the registration of an individual at the place of residence (GRN: 2141690092047) |
| 09.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690317482) |
| 12.03.2012 | 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: 2121690244069) |
| 25.10.2011 | 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: 2111690952668) |
| 25.10.2011 | 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: 2111690948807) |
| 30.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690804388) |
| 30.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690804377) |
| 30.09.2011 | 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: 2111690804366) |
| 15.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690630853) |
| 15.06.2010 | 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: 2101690630831) |
| 27.05.2010 | 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: 2101690585698) |
| 27.05.2010 | 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: 2101690584246) |
| 13.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690548199) |
| 13.05.2010 | Creation of a legal entity (GRN: 1101690028582) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
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:
16 617 000 rub.
Revenues for 2021:
601 000 rub.
Revenues for 2020:
23 096 000 rub.
Revenues for 2019:
2 257 000 rub.
Revenues for 2018:
917 000 rub.
Expenses for 2024:
4 135 000 rub.
Expenses for 2023:
1 092 000 rub.
Expenses for 2022:
76 411 000 rub.
Expenses for 2021:
115 051 000 rub.
Expenses for 2020:
48 289 000 rub.
Expenses for 2019:
7 558 000 rub.
Expenses for 2018:
14 034 000 rub.
Information about taxes and fees for 2023
Tax amount:313 913 rub.
Contributions amount:
0 rub.
Land tax:
313 913.75 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 13.64 rub.
Land tax:
debt: 115 499.20 rub.
Land tax:
penalty: 21 297.74 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 261.87 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 13 053.91 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 663.29 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 002.49 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 370.97 rub.
Corporate property tax:
debt: 347 rub.
Corporate property tax:
penalty: 31.44 rub.
Transport tax:
debt: 2 919 rub.
Transport tax:
penalty: 459.42 rub.
Register of small and medium-sized businesses
micro enterprise 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
Found 53 completed enforcement proceedings. More...