Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TD TRIUMF"
Limited Liability Company "Torgovyi Dom Triumf"

Legal address
107497, Moskva, ul. Montazhnaya, d. 9, Str. 1, Pomesch. IV Komnata 48
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-27)

INN and KPP (TIN and RRC)
9718060700, 771801001

OGRN (Primary State Register Number)
1177746413844

Authorized capital
20 000 rub.

Registration date
21.04.2017

Age of organization
8 years 7 months 5 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: 2019-12-05
GRN: 9197748785654

Head of Organization

General director
Borodin Oleg Vladimirovich
from 12.01.2018
INN 250503261373

Founders (1)

Borodin Oleg Vladimirovich
Share size: 20 000 rub. (100%)
INN 250503261373

Types of activities (OKVED / RCEA)

  • Main type of activity:
    22.19 Manufacture of other rubber products

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  • Additional types of activity (50):
    22.21Production of plastic plates, strips, pipes and profiles
    22.29Manufacture of other plastic products
    25.11Production of building metal structures, products and their parts
    25.50Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
    26.20Manufacture of computers and peripheral equipment
    27.11Production of electric motors, electric generators and transformers
    27.12Manufacture of electrical distribution and control equipment
    27.51Manufacture of household electrical appliances
    28.21Production of furnaces, thermal chambers and furnace burners
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    29.31Manufacture of electrical and electronic equipment for motor vehicles
    38.21Treatment and disposal of non-hazardous waste
    38.32.54Rubber waste treatment
    38.32.59Processing of other secondary non-metallic raw materials
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    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
    45.11Trade in passenger cars and light-duty trucks
    45.31Wholesale of automotive parts, assemblies and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.32Wholesale of meat and meat products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.62Wholesale of machine tools
    46.69Wholesale of other machinery and equipment
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    49.41Activities of road freight transport

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golyanovo g.Moskvy
Pension Fund code: 087411
Pension Fund registration number: 087411022915
Registration date: 2017-04-25

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773607273677181
Registration date: 2017-12-05

Entries in the EGRUL (10)

05.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748850763)
05.12.2019 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: 9197748785654)
21.08.2019 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: 2197748676618)
27.12.2018 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: 6187750638278)
30.01.2018 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: 7187746868082)
12.01.2018 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: 2187746456632)
26.04.2017 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: 9177746440379)
25.04.2017 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: 9177746423395)
21.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746322382)
21.04.2017 Creation of a legal entity (GRN: 1177746413844)

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.