General information

LLC "TRI T"
Limited Liability Company "Token.Tehnologii.Treiding."

Legal address
115516, g.Moskva, B-R Kavkazskii, d. 51, Str. 6, Et. 3 P.I Komnata 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-18)

INN and KPP (TIN and RRC)
7724454474, 772401001

OGRN (Primary State Register Number)
1187746821591

Authorized capital
10 000 rub.

Registration date
19.09.2018

Age of organization
7 years 7 months 30 days

City
Moskva

Special tax treatment
УСН (2021 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-06-27
GRN: 2237705467393

Head of Organization

General director
Gonin Dmitrii Anatolevich
from 19.09.2018
INN 032384425794

Founders (1)

Gonin Dmitrii Anatolevich
Share size: 10 000 rub. (100%)
INN 032384425794

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (42):

  26.20	Manufacture of computers and peripheral equipment
  28.23	Production of office equipment and equipment (except computers and peripheral equipment)
  33.20	Installation of industrial machinery and equipment
  47.91	Retail trade by mail or via the Internet information and communication network
  53.20.1	Special postal service activities
  53.20.3	Courier activity
  61.10	Activities in the field of communication based on wired technologies
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  64.20	Activities of holding companies
  66.11	Financial market management
  66.12	Brokerage activities in transactions with securities and commodities
  66.19.3	Activities for the provision of cash processing services
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.5	Provision of services for the storage of valuables, depository activities
  66.19.6	The activity of accepting payments from individuals by payment agents
  66.19.7	Rating activities
  66.21	Risk and damage assessment
  66.22	Activities of insurance agents and brokers
  66.30.1	Investment fund management
  66.30.2	Money Market Fund Management
  66.30.6	Management based on individual asset trust management agreements
  66.30.9	Other types of asset management activities
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10	Activities of the head offices
  70.21	Public relations activities
  73.20	Market research and public opinion research
  74.30	Translation and interpretation activities
  74.90	Other professional, scientific and technical activities not included in other groupings
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.20	Activities of telephone call centers
  82.30	Organization of conferences and exhibitions
  82.91	Activities of payment collection agencies and credit information bureaus
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.11	Repair of computers and peripheral computer equipment
  95.12	Repair of communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087607
Pension Fund registration number: 087607016406
Registration date: 2018-09-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773407342177341
Registration date: 2018-09-20

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
show

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:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
731 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
11 000 rub.

Information about taxes and fees for 2023

(no details)

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

Found 1 completed enforcement proceedings. More...

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