OOO "TROAKS"

(profile #7734475515of 06/19/2026 (current as of 11/14/2026))

Brief Profile

liquidated 06/19/2026 Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TROAKS"
TIN 7734475515
Region, city Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Shchukino address
Company Age (at the time of liquidation) 3 years 2 months (For comparison, the average for liquidated firms in the industry is 6 years)
Core Activity Construction of residential and non-residential buildings
Scale of Operation
modest
Number of employees and its change over the year 25 people in 2024
Founder OOO "UK PIKIR" ()
Managing Organization OOO "UK PIKIR"

1 significant fact identified:

Negative: Exclusion from show.

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "TROAKS" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Contact details

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TROAKS"

TIN: 7734475515

KPP: 773401001

PSRN: 1237700265945

Location: 123298, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Shchukino, ul. Marshala Malinovskogo, 6 korp. 1, pomeshch. 3P

Line of business: Construction of residential and non-residential buildings (OKVED code 41.20)

Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TROAKS" was registered in the Unified State Register of Legal Entities 3 years 7 months ago 7 April 2023.

The average age of liquidated legal entities for the type of activity 41.20 "Construction of residential and non-residential buildings" is 6 years. This organization existed for a shorter period of time.

Status in the Unified State Register of Legal Entities: exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made (06/19/2026).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 34 po g. Moskve (inspection code – 7734).

Registration with the Pension Fund: registration number 1023384942 dated 10 April 2023.

Registration with the Social Insurance Fund: registration number 1023384942 dated 7 April 2023.

Company's Activities

The main activity of the organization is "Construction of residential and non-residential buildings" (OKVED2 code 41.20).

Additionally, the organization listed the following activities:

42.11 Construction of roads and highways
42.91 Construction of water facilities
show 25 more

Legal Address

OOO "TROAKS" is registered at 123298, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Shchukino, ul. Marshala Malinovskogo, 6 korp. 1, pomeshch. 3P. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 08/27/2025).

The following organization are also registered at the following address (including liquidated organizations):

  1. OOO "DAIMOKHK"
  2. OOO "PROTSESS"
show 82 organizations more

Given the number of legal entities registered at one address, Federal Tax Service can recognize it as the address of mass legal entities registration.

Owners, Founders of the Entity

The founder of OOO "TROAKS" is

Founder (participant) Share Nominal value From which date
OOO "UK PIKIR" (Moscow) 04/03/2025

Subject to the entire chain of the current founders, the list of OOO "TROAKS" ultimate founders is as follows:

The beneficial owners are: Share Nominal value Via
Ivanova Nadezhda Aleksandrovna OOO "UK PIKIR"

OOO "TROAKS" CEO

Management (the functions of the sole executive body) since 3 June 2025 is performed by the managing organization OOO "UK PIKIR".

Entities Founded by Company

OOO "TROAKS" is not listed as a founder in any Russian legal entities.

Number of Employees

There is no data available on the number of employees in the organization for 2025 in the tax authorities; in 2024 the staff totaled 25 people.

No public FTS data on the average headcount for 2025.

Company Finance

The Authorized capital of OOO "TROAKS" is 50 thousand RUB.

The net assets of OOO "TROAKS" as of 12/31/2024 totaled RUB.

The OOO "TROAKS"’s operation in 2024 resulted in the profit of 1 thousand RUB. Please note that the financial performance is given for 2024; no data available for 2025.

Information about the organization’s special tax regimes:

Information about the taxes and fees paid by the organization for 2025

Value added taxshow
Income taxshow
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
NON-TAX INCOME administered by tax authoritiesshow
Penalty amountsshow
Totalshow

The organization had no tax arrears as of 10/01/2026.

The unpaid tax penalties as of 10/01/2024: 30.3 thous. RUB.

Contact details

Email:
Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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