Status
Authorized capital
Revenues
Employees in 2024
LLC "TROIKA KAPITAL"
Limited Liability Company "Troika Kapital"
Legal address
140000, Moskovskaya Oblast, g. Lyubercy, Pr-D Kotelnicheskii, D.14 "A", Stroenie Litera K
INN and KPP (TIN and RRC)
5027188359, 502701001
OGRN (Primary State Register Number)
1125027011020
Authorized capital
10 000 rub.
Registration date
19.06.2012
Age of organization
13 years 3 months 16 days
City
Lyubercy
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2013-06-03
GRN: 2135027040025
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IRIDA KAPITAL"
OGRN: 1135027005960
INN: 0275900126
Date: 2013-06-03
GRN: 2135027040025
General director
Mitrofanov Sergei Vladimirovich
from 20.02.2013
INN 771700736384
Fedotov Igor Vladimirovich
Share size: 10 000 rub. (100%)
INN 183402121484
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
find companies with this code... |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.4 | Wholesale of non-food consumer goods |
51.6 | Wholesale of machinery and equipment |
51.7 | Other wholesale trade |
52.1 | Retail in non-specialized stores |
52.4 | Other retail trade in specialty stores |
52.6 | Retail trade outside stores |
65.2 | Other financial intermediation |
70.1 | Preparation for sale, purchase and sale of own real estate |
70.2 | Renting out your own real estate |
70.3 | Provision of intermediary services related to real estate |
72.1 | Consulting on computer hardware |
72.2 | Software development and consulting in this field |
74.4 | Advertising activities |
93.0 | Provision of personal services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027048385
Registration date: 2012-06-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501401808950141
Registration date: 2012-06-27
03.06.2013 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2135027040025) |
08.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135027024504) |
06.03.2013 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2135027016419) |
20.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135027012404) |
24.07.2012 | 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: 2125027070199) |
24.07.2012 | 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: 2125027069055) |
25.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125027058132) |
19.06.2012 | Creation of a legal entity (GRN: 1125027011020) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.