Status
Authorized capital
Revenues
Employees in 2023
ZAO "TRILLIANT"
Zakrytoe Akcionernoe Obschestvo "Trilliant"
Legal address
690039, Primorskii krai, g. Vladivostok, ul. Eniseiskaya, D.7, Kv.407
INN and KPP (TIN and RRC)
7720661864, 254301001
OGRN (Primary State Register Number)
1097746345960
Authorized capital
20 000 rub.
Registration date
10.06.2009
Age of organization
16 years 2 months 30 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(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 accession
Code: 304
Date: 2016-03-11
GRN: 7167746241975
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CETRIN"
OGRN: 1157746949381
INN: 7716805961
Date: 2016-03-11
GRN: 7167746241975
General director
Sachkov Dmitrii Andreevich
from 10.09.2015
INN 330106146399
24.41 | Production of precious metals
find companies with this code... |
07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
07.29.42 | Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.) |
19.20 | Production of petroleum products |
23.19.9 | Manufacture of other glass products not included in other groupings |
23.91 | Manufacture of abrasive products |
25.73 | Tool manufacturing |
32.12 | Manufacture of jewelry and similar products |
32.12.1 | Production of technical products made of precious metals |
32.12.2 | Production of technical products made of precious stones |
32.12.3 | Diamond processing |
32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
32.13 | Manufacture of costume jewelry and similar goods |
38.32.2 | Processing of waste and scrap of precious metals |
38.32.3 | Processing of ferrous metal waste and scrap |
38.32.4 | Processing of non-ferrous metal waste and scrap |
38.32.59 | Processing of other secondary non-metallic raw materials |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.48.2 | Wholesale jewelry trade |
46.72.21 | Wholesale of ferrous metals in primary forms |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
46.72.23 | Wholesale trade in gold and other precious metals |
46.76.4 | Wholesale of precious stones |
46.77 | Wholesale of waste and scrap |
47.77.2 | Retail sale of jewelry in specialty stores |
69.10 | Legal activities |
69.20.2 | Accounting services activities |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
95.25 | Repair of watches and jewelry |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035007
Pension Fund registration number: 035007060027
Registration date: 2014-08-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 773903246325031
Registration date: 2014-08-04
11.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746242767) |
11.03.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7167746241975) |
03.11.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157747429369) |
25.09.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2152543000740) |
25.09.2015 | 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: 2152543000730) |
10.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152543000674) |
14.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152543000212) |
17.09.2014 | 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: 2142543217155) |
20.08.2014 | 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: 2142543198829) |
20.08.2014 | 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: 2142543197300) |
04.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142543188269) |
31.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747061642) |
31.07.2014 | 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: 7147747061631) |
14.08.2013 | 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: 6137747866338) |
07.12.2012 | 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: 9127747318130) |
06.12.2012 | 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: 9127747243802) |
07.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747374945) |
07.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747374934) |
07.11.2012 | 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: 8127747374923) |
07.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747374824) |
15.03.2011 | 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: 6117746572641) |
29.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748232727) |
08.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748471120) |
06.07.2009 | 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: 6097747932309) |
17.06.2009 | 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: 6097747038890) |
10.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747839627) |
10.06.2009 | Creation of a legal entity (GRN: 1097746345960) |
Phones:
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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.