General information

LLC "TREISI HOLDING"
Limited Liability Company "Treisi Holding"

Legal address
119019, g.Moskva, ul. Volhonka, D.6, Str.1, Ofis 12

INN and KPP (TIN and RRC)
7704536337, 770401001

OGRN (Primary State Register Number)
1047796835481

Authorized capital
50 000 rub.

Registration date
02.11.2004

Age of organization
21 year 3 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2009-09-21
GRN: 2090816115234

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARGO"
OGRN: 1090816005554
INN: 7811154621
Date: 2009-09-21
GRN: 2090816115234

Head of Organization

General director
Kalinin Maksim Aleksandrovich
from 29.09.2008
INN

Founders (1)

Kalinin Maksim Aleksandrovich
Share size: 50 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.17

  The activities of agents in the wholesale trade of food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (16):

  51.17.1	Activities of food wholesale agents
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.36	Wholesale of sugar and sugary confectionery products, including chocolate
  51.37	Wholesale of coffee, tea, cocoa and spices
  51.38.1	Wholesale of fish, seafood and canned fish
  51.38.2	Wholesale of other food products
  51.70	Other wholesale trade
  52.27.3	Retail sale of other food products
  52.27.36	Retail sale of tea, coffee, cocoa
  52.27.39	Retail sale of other food products not included in other groupings
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars
  55.52	Supply of catering products
  63.40	Organization of cargo transportation
  74.13	Market research and identification of public opinion
  74.40	Advertising activities

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104026317
Registration date: 2004-11-11

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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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