Status

liquidated

Authorized capital

16 000 rub.

Revenues

Employees in 2024

General information

LLC "TRIUMF"
Limited Liability Company "Triumf"

Legal address
129226, g.Moskva, Pr-Kt Mira, d. 131, Et 2 Pom 12 Kom 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-18)

INN and KPP (TIN and RRC)
7720382476, 771701001

OGRN (Primary State Register Number)
1177746509820

Authorized capital
16 000 rub.

Registration date
24.05.2017

Age of organization
8 years 6 months 19 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.01.2023
(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: 2023-01-20
GRN: 2237700523036

Head of Organization

General director
ZHoraev Bahtierzhon Abduvohidovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-18)
from 27.09.2018
INN 772839348886

Founders (2)

Mezhdunarodnaya Kommercheskaya Kompaniya Oriento Limited
Share size: 1 000 rub.
INN

Owned by the limited liability company itself
Share size: 15 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

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  • Additional types of activity (47):
    13.20Production of textile fabrics
    13.92Manufacture of finished textiles, except clothing
    13.99Manufacture of other textile products not included in other groupings
    14.19Manufacture of other clothing and clothing accessories
    17.24Wallpaper production
    41.20Construction of residential and non-residential buildings
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.1Wholesale of household furniture
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.90Non-specialized wholesale trade
    47.51Retail sale of textiles in specialty stores
    47.53Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods 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
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    62.02Consulting and work in the field of computer technology
    63.11.1Activities related to the creation and use of databases and information resources
    68.20Lease and management of own or leased real estate
    71.11Activities in the field of architecture
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    77.29.2Rental of furniture, electric and non-electric household appliances
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.30Organization of conferences and exhibitions
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29Other entertainment and entertainment activities

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087305
Pension Fund registration number: 087305011729
Registration date: 2018-09-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772708399677271
Registration date: 2017-05-25

Entries in the EGRUL (21)

20.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700525302)
20.01.2023 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: 2237700523036)
05.10.2022 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: 2227709364650)
23.09.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217708671244)
22.09.2021 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: 2217708603484)
18.03.2020 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: 2207702631519)
18.11.2019 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: 9197748009307)
06.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749861819)
26.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749550630)
05.10.2018 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: 7187749444832)
04.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749054189)
02.10.2018 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: 2187749883165)
01.10.2018 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: 2187749772626)
01.10.2018 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: 2187749771207)
27.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749698420)
27.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749698409)
27.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749693074)
29.05.2017 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: 2177747656106)
25.05.2017 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: 2177747543851)
24.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747477191)
24.05.2017 Creation of a legal entity (GRN: 1177746509820)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
27 603 rub.

Contributions amount:
0 rub.

Trade fee:
27 603.98 rub.

Information about arrears and debts in 2020

Trade fee:
debt: 246 000 rub.

Personal income tax:
penalty: 418.94 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.60 rub.

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

Found 12 completed enforcement proceedings. More...