General information

LLC "TRIAL-FINANS"
Limited Liability Company "Trial-Finans"
"TREEAL FINANCE"

Legal address
117312, Moskva, ul. Vavilova, d. 17, Kom. B2

INN and KPP (TIN and RRC)
7727605668, 773601001

OGRN (Primary State Register Number)
5077746250050

Authorized capital
10 791.69 rub.

Registration date
05.03.2007

Age of organization
18 years 6 months 7 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-12-19
GRN: 7167750652557

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TG-LOGISTIKA"
OGRN: 1087746892078
INN: 7725643210
Date: 2016-12-19
GRN: 7167750652557

Head of Organization

General director
Limonov Semen Vladislavovich
from 03.02.2011
INN 505202907637

Founders (1)

Frank Sergei Leovich
Share size: 10 791.69 rub. (100%)
INN 772609999202

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.2

  Dealer activity find companies with this code...

• Additional types of activity (18):

  41.2	Construction of residential and non-residential buildings
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.9	Retail trade outside shops, tents, markets
  49.41.2	Transportation of goods by non-specialized motor vehicles
  64.19	Monetary mediation other
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  72.1	Scientific research and development in the field of natural and technical sciences
  73.1	Advertising activities

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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Akademicheskii g.Moskvy
Pension Fund code: 087708
Pension Fund registration number: 087708045009
Registration date: 2007-03-06

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103753877111
Registration date: 2007-03-06

Entries in the EGRUL (28)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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Financial indicators

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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Information about taxes and fees for —

(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.

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