Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TROIKATRANS"
Limited Liability Company "Troikatrans"

Legal address
117628, Moskva, ul. Starobitcevskaya, d. 15, k. 1, Pomesch. II
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-16)

INN and KPP (TIN and RRC)
7727282664, 772701001

OGRN (Primary State Register Number)
1167746151495

Authorized capital
10 000 rub.

Registration date
11.02.2016

Age of organization
9 years 9 months 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-09-12
GRN: 6197748563710

Head of Organization

Director
Ivanov Igor Anatolevich
from 12.07.2019
INN 165926723198

Founders (1)

Ivanov Igor Anatolevich
Share size: 10 000 rub. (100%)
INN 165926723198

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

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  • Additional types of activity (60):
    20.16Production of plastics and synthetic resins in primary forms
    20.17Production of synthetic rubber in primary forms
    22.19Manufacture of other rubber products
    22.21Production of plastic plates, strips, pipes and profiles
    22.23Production of plastic products used in construction
    22.29Manufacture of other plastic products
    38.32.54Rubber waste treatment
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.3Trade in automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    49.50Pipeline transport activities
    49.50.1Transportation of oil and petroleum products through pipelines
    49.50.2Transportation of gas and its processed products through pipelines
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    53.20.3Courier activity
    61.10Activities in the field of communication based on wired technologies
    64.19Monetary mediation other
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    73.11Activities of advertising agencies
    77.39.11Rental and leasing of other motor vehicles and equipment
    79.11Activities of travel agencies
    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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Severnoe Butovo g.Moskvy
Pension Fund code: 087710
Pension Fund registration number: 087710005701
Registration date: 2016-02-15

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771906301977191
Registration date: 2016-02-15

Entries in the EGRUL (10)

12.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748663656)
12.09.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6197748563710)
12.07.2019 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: 9197747194086)
29.05.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6197747893414)
16.11.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9187749384451)
15.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750912173)
24.02.2016 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: 6167746678346)
16.02.2016 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: 6167746383458)
11.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746193785)
11.02.2016 Creation of a legal entity (GRN: 1167746151495)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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

not on the registry

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.