Status
Authorized capital
Revenues
Employees in 2023
LLC "TROIKA-SIB"
Limited Liability Company "Troika-Sib"
Legal address
670017, Buryatiya respublika, g. Ulan-Ude, ul. Borsoeva, D.7, K.A, Kv.507
INN and KPP (TIN and RRC)
0326013527, 032601001
OGRN (Primary State Register Number)
1030302955517
Authorized capital
10 000 rub.
Registration date
07.02.2003
Age of organization
22 years 7 months 8 days
City
Ulan-Ude
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-06-26
GRN: 2180327177919
Director
Hohlov Nikolai Mitrofanovich
from 24.01.2012
INN 032600105030
Hohlov Nikolai Mitrofanovich
Share size: 5 000 rub. (50%)
INN 032600105030
Hohlova Oksana Anatolevna
Share size: 5 000 rub. (50%)
INN 032604790604
46.75.2 | Wholesale of industrial chemicals
find companies with this code... |
46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
46.90 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Address: 670034, Respublika Buryatiya, g. Ulan-Ude, ul. Civileva, 3
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 2
Federal Tax Service code: 0326
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po Sovetskomu raionu g.Ulan-Ude
Pension Fund code: 003022
Pension Fund registration number: 003022008438
Registration date: 2003-03-18
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 032200345003001
Registration date: 2003-02-13
26.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180327178062) |
26.06.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180327177919) |
07.03.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2180327064696) |
15.06.2012 | 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: 2120327117821) |
24.01.2012 | 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: 2120327017622) |
12.01.2010 | 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: 2100327019483) |
09.10.2009 | 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: 2090327301733) |
27.07.2009 | 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: 2090327229507) |
16.06.2009 | 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: 2090327171230) |
02.09.2008 | 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: 2080326111567) |
02.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080326111556) |
04.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080326087720) |
03.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060326205388) |
19.10.2006 | 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: 2060326200966) |
19.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060326200955) |
21.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060326025758) |
13.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060326019719) |
13.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060326014626) |
10.12.2004 | 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: ) |
07.02.2003 | Creation of a legal entity (GRN: 1030302955517) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.