Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

General information

LLC "UPRAVLYAYUSHAYA KOMPANIYA "TROIKA"
Limited Liability Company "Upravlyayuschaya Kompaniya "Troika"

Legal address
455049, CHelyabinskaya oblast, g. Magnitogorsk, ul. Sovetskaya, D.160, K.B

INN and KPP (TIN and RRC)
7445020325, 745501001

OGRN (Primary State Register Number)
1027402173810

Authorized capital
500 000 rub.

Registration date
21.06.2002

Age of organization
23 years 3 months 18 days

City
Magnitogorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-10-29
GRN: 2107455082876

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR "TROIKA"
OGRN: 1097445001752
INN: 7445044291
Date: 2010-10-29
GRN: 2107455082876

Head of Organization

Director
Kuldeev Kairat Laikovich
from 25.11.2009
INN 744510046276

Founders (2)

Konyuhov Sergei Viktorovich
Share size: 250 000 rub.
INN 744400216849

Kuldeeva Gulsun Suleimanovna
Share size: 250 000 rub.
INN 744500723289

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.31.12 Provision of intermediary services in the purchase, sale and lease of non-residential real estate

    find companies with this code...
  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po CHelyabinskoi oblasti
Federal Tax Service code: 7455

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Magnitogorske CHelyabinskoi oblasti
Pension Fund code: 084037
Pension Fund registration number: 084037020584
Registration date: 2002-07-02

Accounting in the Social Insurance Fund:
Magnitogorskii filial№4 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 742100186974041
Registration date: 2002-07-01

Entries in the EGRUL (21)

17.11.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6177456407342)
13.02.2013 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: 2137455011000)
23.11.2010 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: 2107455087980)
29.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107455083184)
29.10.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2107455082876)
23.07.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2107455060535)
26.12.2009 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: 2097445069511)
25.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097445052945)
03.11.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2097445048941)
29.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097445047775)
03.07.2009 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: 2097445026886)
03.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097445026875)
20.02.2008 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: 2087445006229)
20.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087445006196)
17.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077445000851)
04.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077445002094)
08.09.2004 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: 2047420505713)
08.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047420505702)
08.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
09.01.2004 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: 2047420500070)
07.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027402173810)

Contacts

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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.