Status
Authorized capital
Revenues
Employees in 2025
LLC "TROIKA"
Limited Liability Company "Troika"
Legal address
353020, Krasnodarskii Krai, ul. Lineinaya, D.102
INN and KPP (TIN and RRC)
2344011357, 234401001
OGRN (Primary State Register Number)
1022304423790
Authorized capital
1 450 000 rub.
Registration date
23.11.1999
Age of organization
26 years 7 months 20 days
City
Krasnodarskii Krai
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2011-03-17
GRN: 2112360005866
Director
Simonyan Rudik Vladimirovich
from 02.12.2010
INN 233200419504
Simonyan Rudik Vladimirovich
Share size: 1 450 000 rub. (100%)
INN 233200419504
| 51.11.21 | Activities of grain wholesale agents
find companies with this code... |
| 51.11.22 | Activities of agents in the wholesale trade of seeds, except oilseeds |
| 51.11.23 | The activities of agents in the wholesale trade of oilseeds and oil-containing fruits |
| 51.11.24 | The activities of agents in the wholesale trade of animal feed |
| 51.21.1 | Grain wholesale |
| 51.21.2 | Wholesale of seeds, except oilseeds |
| 51.21.3 | Wholesale of oilseeds and oil-bearing fruits |
| 51.21.4 | Wholesale of feed for farm animals |
| 51.21.5 | Wholesale of agricultural raw materials not included in other groupings |
| 51.31.2 | Wholesale of unprocessed vegetables, fruits and nuts |
| 70.20.2 | Renting out your own non-residential real estate |
| 70.32.2 | Management of non-residential fund operation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Krasnodarskomu krayu
Federal Tax Service code: 2360
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033047
Pension Fund registration number: 033047001409
Registration date: 1997-05-19
Accounting in the Social Insurance Fund:
Filial № 13 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2313
Social Insurance Fund registration number: 231344012623131
Registration date: 2001-01-01
| 18.04.2011 | 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: 2112360008980) |
| 11.04.2011 | 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: 2112360007692) |
| 17.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112360005888) |
| 17.03.2011 | Liquidation of a legal entity (GRN: 2112360005866) |
| 05.03.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2112360005360) |
| 02.12.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2102360062231) |
| 02.12.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2102360062209) |
| 15.01.2010 | 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: 2102360013589) |
| 30.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092360025052) |
| 21.09.2009 | 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: 2092360024140) |
| 22.09.2008 | 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: 2082360014801) |
| 19.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082360004439) |
| 09.09.2008 | 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: 2082360014383) |
| 09.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082360014372) |
| 30.11.2007 | 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: 2072344011969) |
| 30.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072344011958) |
| 30.11.2007 | 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: 2072344011947) |
| 15.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052324693848) |
| 27.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304423790) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.