General information

LLC "TRIVERRA INVEST"
Limited Liability Company "Triverra Invest"

Legal address
360004, Kabardino-Balkarskaya respublika, g. Nalchik, ul. CHaikovskogo, d. 8, Ofis 7

INN and KPP (TIN and RRC)
0725023816, 072501001

OGRN (Primary State Register Number)
1170726007594

Authorized capital
10 000 rub.

Registration date
13.11.2017

Age of organization
7 years 11 months 2 days

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-09-30
GRN: 2200700141794

Head of Organization

Liquidator
Tilov Rasul Ishakovich
from 10.06.2020
INN 071003620217

Founders (1)

Tilov Rasul Ishakovich
Share size: 10 000 rub. (100%)
INN 071003620217

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49

  Wholesale of other household goods find companies with this code...

• Additional types of activity (27):

  25.21	Production of radiators and central heating boilers
  25.21.1	Radiator production
  28.25	Production of industrial refrigeration and ventilation equipment
  33.12	Repair of machinery and equipment
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.2	Construction of local power and communication lines
  43.12	Preparation of the construction site
  43.99	Other specialized construction works not included in other groupings
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.99	Other retail trade outside shops, tents, markets
  52.24	Cargo handling
  56.29	The activities of public catering enterprises in other types of catering
  69.10	Legal activities
  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
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.11	Pre-school education
  85.12	Primary general education
  85.13	Basic general education
  85.14	Secondary general education
  85.21	Vocational secondary education
  85.22	Higher education
  85.42	Additional professional education

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001120974
Registration date: 2017-11-14

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142458507001
Registration date: 2017-11-14

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
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Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for 2021

(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.

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