Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "TRIANA"
Limited Liability Company "Triana"

Legal address
105082, g.Moskva, ul. Pochtovaya B., D.36, Str 10

INN and KPP (TIN and RRC)
7701895465, 770101001

OGRN (Primary State Register Number)
1107746899920

Authorized capital
100 000 rub.

Registration date
03.11.2010

Age of organization
15 years 4 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2016-02-15
GRN: 6167746299760

Head of Organization

General director
Murashov Denis Valentinovich
from 14.06.2011
INN 501800759811

Founders (1)

Murashov Denis Valentinovich
Share size: 100 000 rub. (100%)
INN 501800759811

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.48.22 Retail sale of jewelry

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  • Additional types of activity (49):
    36.22Manufacture of jewelry and technical products made of precious metals and precious stones
    36.22.1Production of technical products made of precious metals
    36.22.2Production of technical products made of precious stones
    36.22.3Diamond processing
    36.22.4Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
    36.22.5Jewelry production
    36.61Manufacture of jewelry made of non-precious materials
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.18.1The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.45Wholesale of perfumes and cosmetics
    51.47Wholesale of other non-food consumer goods
    51.47.34Wholesale of jewelry
    51.70Other wholesale trade
    52.33Retail sale of cosmetics and perfumes
    52.48Other retail trade in specialty stores
    52.48.2Specialized retail of watches, jewelry, sporting goods, games and toys
    52.48.32Retail sale of flowers and other plants, seeds and fertilizers
    52.50.1Retail sale of antiques
    52.73Repair of watches and jewelry
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    63.12Storage and warehousing
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.40Advertising activities
    74.50Recruitment and recruitment of personnel
    74.83Provision of secretarial, editorial and translation services
    74.84Provision of other services
    80.42Adult education and other types of education not included in other groupings
    85.1Health care activities
    85.11Activities of medical institutions
    85.11.1The activities of general and specialized hospital institutions
    85.11.2The activities of sanatorium-resort institutions
    85.12Medical practice
    85.13Dental practice
    85.14Other health protection activities
    85.14.1Activities of the nursing staff
    85.14.2Activities of dental support staff
    85.14.3Activities of medical laboratories
    93.02Provision of services by hairdressers and beauty salons
    93.04Physical education and recreation activities
    93.05Provision of other personal services

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

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: 772705546877271
Registration date: 2010-11-08

Entries in the EGRUL (7)

15.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746338028)
15.02.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167746299760)
23.10.2015 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: 9157747109159)
14.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746298090)
09.11.2010 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: 8107748563607)
03.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748451792)
03.11.2010 Creation of a legal entity (GRN: 1107746899920)

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Employees

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Information about taxes and fees for —

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.