ZAO "PFK "TROIKA"
Status
liquidated
Authorized capital
90 000 rub.
Revenues
—
Employees in 2020
6
General information
ZAO "PFK "TROIKA"
Zakrytoe Akcionernoe Obschestvo "Promyshlennaya Finansovaya Kompaniya "Troika"
Legal address
420054, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Tehnicheskaya, d. 120, Ofis 201
INN and KPP (TIN and RRC)
1655036867, 165901001
OGRN (Primary State Register Number)
1021603478940
Authorized capital
90 000 rub.
Registration date
31.10.2000
Age of organization
25 years 8 months 14 days
City
Kazan
Special tax treatment
УСН (2019 г.)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
02.04.2024
(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 transformation
Code: 301
Date: 2020-12-15
GRN: 2201601572720
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMYSHLENNAYA FINANSOVAYA KOMPANIYA "TROIKA"
OGRN: 1201600090438
INN: 1659212457
Date: 2020-12-15
GRN: 2201601572720
Head of Organization
General director
Tabakov Vitalii Vladimirovich
from 22.06.2020
INN 165916916930
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (2):
68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506003997
Registration date: 2001-04-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160459283716041
Registration date: 2001-04-02
Entries in the EGRUL (23)
| 15.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601572863) |
| 15.12.2020 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2201601572720) |
| 17.08.2020 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2201601035260) |
| 05.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600975310) |
| 22.06.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2201600755651) |
| 12.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2181690593632) |
| 09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2181690528655) |
| 07.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2181690466285) |
| 01.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690827181) |
| 09.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2171690392168) |
| 07.02.2017 | 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: 2171690200636) |
| 16.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690029855) |
| 16.01.2012 | 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: 2121690029844) |
| 16.01.2010 | 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: 2101690048469) |
| 26.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690432602) |
| 13.01.2008 | 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: 2081690009190) |
| 13.01.2008 | 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: 2081690009180) |
| 09.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061684030615) |
| 28.11.2005 | 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: 2051672011565) |
| 17.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041628209654) |
| 28.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041628201558) |
| 28.12.2002 | 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: 2021603484912) |
| 06.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021603478940) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
6
Number of employees in 2019:
7
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 15 048 rub.
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
10 321 000 rub.
Revenues for 2018:
11 477 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
10 149 000 rub.
Expenses for 2018:
10 714 000 rub.
Information about taxes and fees for 2020
Tax amount:894 094 rub.
Contributions amount:
337 056 rub.
Land tax:
573 886 rub.
The tax levied in connection with the application of the simplified taxation system:
320 208 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
32 582.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
57 299.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
247 174.56 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.