Status

active

Authorized capital

22 215 000 rub.

Revenues

Employees in 2024

General information

AO "TRINFIKO"
Akcionernoe Obschestvo "Trinfiko"

Legal address
129090, g.Moskva, Per. Botanicheskii, D.5

INN and KPP (TIN and RRC)
7724136129, 770201001

OGRN (Primary State Register Number)
1027700085126

Authorized capital
22 215 000 rub.

Registration date
06.04.1993

Age of organization
33 years 1 month 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
01.04.2026

Organization status

Current status:
active

Head of Organization

General director
Prohorov Ilya Alekseevich
from 04.12.2024
INN 770870444620

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.2 Securities management activities

    find companies with this code...
  • Additional types of activity (19):
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    72.20Scientific research and development in the field of social sciences and humanities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1006132185
Registration date: 2012-03-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1006132185
Registration date: 1994-10-18

Entries in the EGRUL (47)

01.04.2026 Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702637882)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711270001)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711269990)
04.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712585987)
15.01.2024 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: 2247700284654)
20.09.2023 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: 2237708763532)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712065260)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712065250)
28.07.2022 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: 2227707113115)
18.04.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227703451688)
18.04.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227703451105)
18.04.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227703450929)
18.04.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227703450907)
01.01.2022 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: 2227700063424)
08.06.2020 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: 2207705027363)
10.02.2020 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: 2207701171962)
14.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746873956)
23.04.2018 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: 8187747748169)
22.02.2018 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: 9187746257019)
16.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749243978)
01.08.2017 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: 9177747536089)
26.06.2017 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: 7177747045183)
24.04.2017 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: 9177746361795)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746456908)
02.09.2016 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: 7167748708362)
08.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747845819)
07.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747295280)
01.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747388762)
27.03.2012 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: 6127746935959)
20.03.2012 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: 6127746711251)
16.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746648970)
16.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746648969)
16.03.2012 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: 6127746648958)
30.05.2008 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: 2087755928951)
19.12.2007 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: 2077764062264)
19.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.09.2006 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: 2067757078222)
20.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
18.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756942933)
18.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756942922)
18.09.2006 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: 2067756942911)
31.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746792952)
01.12.2005 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: 2057749336236)
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: 2057746449242)
14.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057744000323)
14.04.2003 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: 2037744003823)
01.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700085126)

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Employees

Number of employees in 2025:

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Financial indicators

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Information about taxes and fees for —

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

micro enterprise from 10.08.2020

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.