Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2024

General information

LLC "TROIKA"
Limited Liability Company "Troika"

Legal address
117105, Moskva, SH. Varshavskoe, d. 1, Str. 1-2, Etazh 6,Komn 33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-14)

INN and KPP (TIN and RRC)
7726224476, 772601001

OGRN (Primary State Register Number)
1157746040671

Authorized capital
25 000 rub.

Registration date
21.01.2015

Age of organization
10 years 8 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-18
GRN: 7197746057260

Head of Organization

General director
Kuznecov Denis Aleksandrovich
from 14.07.2015
INN 301505796112

Founders (3)

Usoev Murtaz Dzhemalovich
Share size: 10 000 rub. (40%)
INN 151300972211

Kuznecov Denis Aleksandrovich
Share size: 5 000 rub. (20%)
INN 301505796112

Kadieva Albina Magomedrasulovna
Share size: 10 000 rub. (40%)
INN 050203226541

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.11 Rental and leasing of passenger cars and light vehicles

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  • Additional types of activity (36):
    10.85Production of ready-made food products and dishes
    41.20Construction of residential and non-residential buildings
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    64.91Financial lease activities (leasing/subleasing)
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    71.11Activities in the field of architecture
    77.39.1Rental and leasing of other land vehicles and equipment
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Donskoi g.Moskvy
Pension Fund code: 087617
Pension Fund registration number: 087617014114
Registration date: 2015-02-10

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770304368377031
Registration date: 2015-01-29

Entries in the EGRUL (11)

18.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746072396)
18.02.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197746057260)
31.10.2018 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: 8187749706378)
14.08.2017 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: 2177748087010)
03.06.2016 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: 7167747457618)
14.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747913816)
22.05.2015 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: 9157746004803)
15.05.2015 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: 8157746606548)
15.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746605900)
21.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746374850)
21.01.2015 Creation of a legal entity (GRN: 1157746040671)

Contacts

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Employees

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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.