Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-03-11
GRN: 7167746241975

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CETRIN"
OGRN: 1157746949381
INN: 7716805961
Date: 2016-03-11
GRN: 7167746241975

Head of Organization

General director
Sachkov Dmitrii Andreevich
from 10.09.2015
INN 330106146399

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    24.41 Production of precious metals

    find companies with this code...
  • Additional types of activity (32):
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    07.29.42Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.)
    19.20Production of petroleum products
    23.19.9Manufacture of other glass products not included in other groupings
    23.91Manufacture of abrasive products
    25.73Tool manufacturing
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.13Manufacture of costume jewelry and similar goods
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.59Processing of other secondary non-metallic raw materials
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.2The 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
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.48.2Wholesale jewelry trade
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    47.77.2Retail sale of jewelry in specialty stores
    69.10Legal activities
    69.20.2Accounting services activities
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (27)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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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.