General information

LLC "TIGREIN"
Limited Liability Company "Tri Grein Treiding"

Legal address
353924, Krasnodarskii krai, g.Novorossiisk, G Novorossiisk, Pr-Kt Lenina, d. 95D, kv. 106

INN and KPP (TIN and RRC)
6164126469, 231501001

OGRN (Primary State Register Number)
1196196016642

Authorized capital
10 000 rub.

Registration date
15.04.2019

Age of organization
6 years 8 months 4 days

City
Novorossiisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.07.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-07-18
GRN: 2222300983947

Head of Organization

Liquidator
Nabulsi Luai Faiz
from 25.01.2022
INN 470328088322

Founders (3)

Nabulsi Luai Faiz
Share size: 2 500 rub. (25%)
INN 470328088322

Hamdan Sami Samih Dib
Share size: 2 500 rub. (25%)
INN —

Al Maharik Mohd Salim Abdel Kader
Share size: 5 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.21

  Wholesale of grain, unprocessed tobacco, seeds and animal feed find companies with this code...

• Additional types of activity (23):

  01.63	Agricultural activities after harvest
  10.39	Other types of processing and canning of fruits and vegetables
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12.3	The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
  46.18.91	The activities of agents specializing in the wholesale trade of paper and cardboard
  46.31	Wholesale of fruits and vegetables
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade
  49.41	Activities of road freight transport
  50.20	Marine cargo transport activities
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.20	Lease and management of own or leased real estate
  82.92	Product packaging activities

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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Novorossiiske Krasnodarskogo kraya
Pension Fund code: 033019
Pension Fund registration number: 033019078857
Registration date: 2020-09-01

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 610404403723041
Registration date: 2020-08-29

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:
1

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
4 904 000 rub.

Revenues for 2019:
302 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
550 000 rub.

Expenses for 2020:
5 345 000 rub.

Expenses for 2019:
1 271 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

(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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