LLC "TRI"
Status
active
Authorized capital
20 000 rub.
Revenues
971 586 000 rub.
Employees in 2024
1
General information
LLC "TRI"
Limited Liability Company "Toplivnye Rynki I Investicii"
LIMITED LIABILITY COMPANY "PETROLEUM MARKETS AND INVESTMENTS"
LLC "PMI"
Legal address
420108, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Mazita Gafuri, d. 48, Kab. 214
INN and KPP (TIN and RRC)
1655476956, 165501001
OGRN (Primary State Register Number)
1221600035084
Authorized capital
20 000 rub.
Registration date
11.05.2022
Age of organization
3 years 6 months 29 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.10.2025
Organization status
Current status:
active
Head of Organization
Director
Coroev YAndyrhan Mussaevich
from 07.10.2025
INN 770302480389
Founders (1)
Coroev YAndyrhan Mussaevich
Share size: 20 000 rub. (100%)
INN 770302480389
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (7):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.75 Wholesale of chemical products 49.41 Activities of road freight transport 50.20 Marine cargo transport activities 50.40 Inland waterway freight transport activities 51.21 Air cargo transport activities 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1057744359
Registration date: 2022-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1057744359
Registration date: 2022-05-11
Entries in the EGRUL (11)
| 07.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602811964) |
| 02.09.2025 | 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: 2251602700567) |
| 15.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602189562) |
| 27.01.2025 | 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: 2251600914068) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600467259) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600467248) |
| 24.05.2022 | 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: 2221600624760) |
| 13.05.2022 | 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: 2221600585765) |
| 12.05.2022 | 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: 2221600582234) |
| 11.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600566163) |
| 11.05.2022 | Creation of a legal entity (GRN: 1221600035084) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
2
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:
971 586 000 rub.
Revenues for 2023:
1 944 603 000 rub.
Revenues for 2022:
1 982 361 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
973 613 000 rub.
Expenses for 2023:
1 909 061 000 rub.
Expenses for 2022:
1 954 570 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:19 463 699 rub.
Contributions amount:
754 584 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Transport tax:
95 301 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
754 584.81 rub.
Income tax:
5 561 998 rub.
Value added tax:
13 805 900 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.06.2022
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.