LLC "TRIUMF"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "TRIUMF"
Limited Liability Company "Triumf"
Legal address
115573, g.Moskva, Pr-D Orehovyi, d. 39A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-25)
INN and KPP (TIN and RRC)
7724318802, 772401001
OGRN (Primary State Register Number)
1157746446461
Authorized capital
1 000 000 rub.
Registration date
18.05.2015
Age of organization
11 years 1 month 28 days
City
Moskva
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2024
(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: 2023-06-30
GRN: 2237705742965
Head of Organization
General director
Andreev Aleksandr Petrovich
from 13.08.2020
INN 582001292555
Founders (2)
Agaev Rizvan Gulmagomedovich
Share size: 500 000 rub. (50%)
INN 772577963352
Dzhafarov Etibar Sabir Ogly
Share size: 500 000 rub. (50%)
INN 500403860242
Types of activities (OKVED / RCEA)
- Main type of activity:
47.29 Retail sale of other food products in specialty stores
find companies with this code... - Additional types of activity (18):
10.41 Production of oils and fats 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.61 Wholesale of machinery, equipment and tools for agriculture 46.90 Non-specialized wholesale trade 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 52.21 Auxiliary activities related to land transport 52.29 Other auxiliary activities related to transportation 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 73.20 Market research and public opinion research 77.31 Rental and leasing of agricultural machinery and 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: 087603
Pension Fund registration number: 087603006835
Registration date: 2015-07-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773004996977181
Registration date: 2020-09-25
Entries in the EGRUL (21)
| 30.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705743097) |
| 30.06.2023 | 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: 2237705742965) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712155471) |
| 16.11.2022 | 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: 2227712142150) |
| 27.10.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217709977593) |
| 14.07.2021 | 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: 2217706118254) |
| 25.12.2020 | 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: 2207714029532) |
| 07.10.2020 | 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: 2207710437735) |
| 13.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707569606) |
| 26.11.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9197748365036) |
| 25.11.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9197748333235) |
| 18.09.2019 | Submission by the licensing authority of information on the suspension of the license (GRN: 6197748865110) |
| 26.12.2018 | 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: 6187750502604) |
| 17.10.2018 | 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: 7187749961337) |
| 04.10.2018 | 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: 7187749019781) |
| 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: 8187747026349) |
| 24.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157748679511) |
| 25.07.2015 | 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: 6157747259587) |
| 21.05.2015 | 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: 8157746814459) |
| 18.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746640880) |
| 18.05.2015 | Creation of a legal entity (GRN: 1157746446461) |
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:
—
Number of employees in 2019:
0
Average salary
In 2025: —
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:
37 621 000 rub.
Revenues for 2018:
34 380 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
34 735 000 rub.
Expenses for 2018:
30 140 000 rub.
Information about taxes and fees for 2023
Tax amount:15 497 rub.
Contributions amount:
406 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
406.11 rub.
The tax levied in connection with the application of the simplified taxation system:
15 497.17 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Trade fee:
debt: 133 152.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 406.11 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 1 completed enforcement proceedings. More...