General information

LLC "TROIKA"
Limited Liability Company "Troika"

Legal address
125252, g.Moskva, ul. Peschanaya 3-YA, D.5, K.4

INN and KPP (TIN and RRC)
7743807069, 774301001

OGRN (Primary State Register Number)
1117746061168

Authorized capital
20 000 rub.

Registration date
02.02.2011

Age of organization
15 years 1 month 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2014-06-05
GRN: 2147747334601

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD ELYANA"
OGRN: 1027739879023
INN: 7704195373
Date: 2014-06-05
GRN: 2147747334601

Head of Organization

General director
Silkin Aleksei Valentinovich
from 17.03.2014
INN 461001266526

Founders (2)

Kaziev Zaur Olegovich
Share size: 10 000 rub. (50%)
INN 070601877016

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.40

  Organization of cargo transportation find companies with this code...

• Additional types of activity (3):

  60.24	Activities of road freight transport
  63.11	Cargo handling
  63.12	Storage and warehousing

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213002471
Registration date: 2011-02-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104964677011
Registration date: 2011-02-03

Entries in the EGRUL (11)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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