General information

LLC "TRI-ES"
Limited Liability Company "Tri-Es"

Legal address
404120, Volgogradskaya oblast, g. Volzhskii, ul. Zavodskaya, D.5, Kv.70
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-04)

INN and KPP (TIN and RRC)
3435097917, 343501001

OGRN (Primary State Register Number)
1083435008161

Authorized capital
12 000 rub.

Registration date
19.12.2008

Age of organization
16 years 8 months 17 days

City
Volzhskii

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2020-04-14
GRN: 2203400338502

Head of Organization

Director
Tolmachev Sergei Sergeevich
from 12.02.2018
INN 343518387042

Founders (3)

Grishin Sergei Nikolaevich
Share size: 4 000 rub.
INN 343517392603

Polovov Sergei Nikolaevich
Share size: 4 000 rub.
INN 343521073448

Tolmachev Sergei Sergeevich
Share size: 4 000 rub.
INN 343518387042

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.22.2

  Auxiliary activities related to inland waterway transport find companies with this code...

• Additional types of activity (1):

  52.22.1

  Auxiliary activities related to maritime transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Volzhskomu Volgogradskoi oblasti
Federal Tax Service code: 3435

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Volzhskomu Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034052365
Registration date: 2008-12-22

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340802979034081
Registration date: 2008-12-22

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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