Status
Authorized capital
Revenues
Employees in 2025
LLC "TROIKA KAPITAL"
Limited Liability Company Konsaltingovaya Kompaniya "Troika Kapital"
Legal address
140000, Moskovskaya Oblast, g. Lyubercy, Pr-D Kotelnicheskii, D.14 "A", Litera K
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-18)
INN and KPP (TIN and RRC)
5027189000, 502701001
OGRN (Primary State Register Number)
1125027011735
Authorized capital
12 500 rub.
Registration date
10.07.2012
Age of organization
13 years 10 months 4 days
City
Lyubercy
Special tax treatment
УСН (2018 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-07-05
GRN: 2195027375156
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LYALIN"
OGRN: 1027739474267
INN: 7722133010
Date: 2016-07-08
GRN: 2165027193318
General director
Tkachev Evgenii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-27)
from 14.11.2016
INN 772306022224
Vostrikov Vladislav Vadimovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-21)
Share size: 12 500 rub. (100%)
INN 502724572754
| 69 | Activities in the field of law and accounting
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 62.02 | Consulting and work in the field of computer technology |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 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 |
| 73.1 | Advertising activities |
| 96.0 | Activities related to the provision of other 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: 060027048553
Registration date: 2012-07-13
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: 501401814750141
Registration date: 2012-07-13
| 05.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195027375398) |
| 05.07.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2195027375156) |
| 13.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2195027174626) |
| 25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027412227) |
| 07.12.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2175027571376) |
| 27.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175027438507) |
| 21.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175027432149) |
| 18.05.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175027226658) |
| 25.11.2016 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2165027534461) |
| 14.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165027520425) |
| 08.07.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2165027193318) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165027112545) |
| 25.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2155027209170) |
| 24.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155027208015) |
| 13.05.2014 | 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: 2145027048912) |
| 13.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145027048901) |
| 27.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145027037087) |
| 07.03.2014 | 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: 2145027024316) |
| 07.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145027024305) |
| 10.10.2012 | 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: 2125027090770) |
| 08.10.2012 | 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: 2125027087601) |
| 12.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125027066173) |
| 10.07.2012 | Creation of a legal entity (GRN: 1125027011735) |
Phones:
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Number of employees in 2025:
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Number of employees in 2024:
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In 2024: —
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 419.44 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.