General information

LLC " TRI E "
Limited Liability Company " Tri E "

Legal address
353451, Krasnodarskii Krai, g. Anapa, R-N Anapskii, SH. Supsehskoe, D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-28)

INN and KPP (TIN and RRC)
2301034134, 230101001

OGRN (Primary State Register Number)
1022300508890

Authorized capital
10 000 rub.

Registration date
25.06.1997

Age of organization
28 years 9 months 24 days

City
Anapa

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(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: 2022-01-11
GRN: 2222300034658

Head of Organization

Director
SHapovalov YUrii Anatolevich
from 13.03.2014
INN 230101524414

Founders (1)

Eremeev Maksim Nikolaevich
Share size: 10 000 rub. (100%)
INN 230112671315

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.54

  Retail sale of household electrical goods in specialized stores find companies with this code...

• Additional types of activity (22):

  33.14	Repair of electrical equipment
  33.20	Installation of industrial machinery and equipment
  46.43.1	Wholesale of electric household appliances
  46.69.2	Wholesale of operational materials and machine accessories
  47.79.3	Retail sale of other used goods
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  47.99	Other retail trade outside shops, tents, markets
  49.3	Activities of other land passenger transport
  49.4	Activities of road freight transport and transportation services
  49.41.3	Rent a truck with a driver
  52.10.9	Storage and warehousing of other goods
  52.21.2	Auxiliary activities related to road transport
  52.21.24	Activity of parking lots for vehicles
  52.29	Other auxiliary activities related to transportation
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  77.29.2	Rental of furniture, electric and non-electric household appliances
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.27	Rental and leasing of commercial equipment
  82.92	Product packaging activities
  95.22.1	Repair of household appliances

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001002725
Registration date: 1997-07-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500060223151
Registration date: 2000-03-03

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.08 rub.

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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