Status

liquidated

Authorized capital

510 000 rub.

Revenues

Employees in 2025

General information

LLC "TRIUMF INVEST"
Limited Liability Company "Triumf Invest"

Legal address
142103, Moskovskaya Oblast, g. Podolsk, ul. Roschinskaya, D.40
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-20)

INN and KPP (TIN and RRC)
7713600042, 503601001

OGRN (Primary State Register Number)
1067758820392

Authorized capital
510 000 rub.

Registration date
30.10.2006

Age of organization
19 years 8 months 14 days

City
Podolsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-08-04
GRN: 2175074255167

Head of Organization

General director
Belousova Olga Vasilevna
from 20.08.2009
INN 310602143508

Founders (6)

Balyabina Anna Vyacheslavovna
Share size: 1 000 rub.
INN 772703468576

Balyabin Dmitrii Vasilevich
Share size: 9 000 rub.
INN 772802455440

Balyabina Anna Vyacheslavovna
Share size: 1 000 rub.
INN 772703468576

Balyabina Anna Vyacheslavovna
Share size: 1 000 rub.
INN 772703468576

Balyabin Dmitrii Vasilevich
Share size: 9 000 rub.
INN 772802455440

Balyabin Dmitrii Vasilevich
Share size: 509 000 rub.
INN 772802455440

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.2 Lease and management of own or leased real estate

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  • Additional types of activity (10):
    64.91Financial lease activities (leasing/subleasing)
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    73.20Market research and public opinion research
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №5 po Moskovskoi oblasti
Federal Tax Service code: 5074

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060036
Pension Fund registration number: 060036014298
Registration date: 2009-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 773503133350181
Registration date: 2010-06-15

Entries in the EGRUL (24)

04.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175074255794)
04.08.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175074255167)
20.06.2017 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: 2175074198198)
19.05.2017 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: 2175074162954)
07.04.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2175074122496)
12.11.2016 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: 2165074258501)
16.05.2014 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: 2145074049745)
20.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095074078218)
24.02.2009 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: 2095074016904)
29.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095074010062)
11.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097760007233)
11.01.2009 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: 2097760007211)
25.08.2008 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: 2087759831168)
12.11.2007 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: 2077762336430)
07.03.2007 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: 8077746015823)
07.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746015735)
08.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 6077746013207)
08.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 6077746013196)
08.02.2007 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: 6077746013185)
08.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746012657)
01.11.2006 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: 2067759034649)
01.11.2006 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: 2067759002067)
30.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067758820424)
30.10.2006 Creation of a legal entity (GRN: 1067758820392)

Contacts

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Employees

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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

No active or completed enforcement proceedings were found.