LLC "TSI-VOLGA"
Status
active
Authorized capital
100 000 rub.
Revenues
361 338 000 rub.
Employees in 2024
6
General information
LLC "TSI-VOLGA"
Limited Liability Company "Trio Stroiinzhiniring-Volga"
Legal address
121309, g.Moskva, ul. Bolshaya Filevskaya, d. 23, k. 1, kv. 184
INN and KPP (TIN and RRC)
1658197485, 773001001
OGRN (Primary State Register Number)
1171690005277
Authorized capital
100 000 rub.
Registration date
24.01.2017
Age of organization
9 years 2 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Fandeev Valerii Mihailovich
from 24.01.2017
INN 773002209039
Founders (1)
Fandeev Valerii Mihailovich
Share size: 100 000 rub. (100%)
INN 773002209039
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.6 Wholesale of other building materials and products
find companies with this code... - Additional types of activity (38):
41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.91 Construction of water facilities 42.99 Construction of other engineering structures not included in other groupings 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 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 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.49 Wholesale of other household goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 49.41.3 Rent a truck with a driver 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 58.11 Publishing books 58.13 Newspaper publishing 58.14 Publishing of magazines and periodicals 58.19 Other types of publishing activities 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 78.20 The activities of temporary employment agencies 78.30 Other recruitment activities 82.19 Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1051092508
Registration date: 2020-01-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1051092508
Registration date: 2020-01-10
Entries in the EGRUL (15)
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703305451) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703305440) |
| 08.04.2021 | 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: 2217702835579) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709986438) |
| 18.01.2020 | 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: 2207700404613) |
| 17.01.2020 | 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: 2207700402655) |
| 15.01.2020 | 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: 2207700303127) |
| 15.01.2020 | 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: 2207700299101) |
| 13.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700205920) |
| 13.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700205910) |
| 09.01.2020 | 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: 2207700205876) |
| 01.02.2017 | 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: 2171690171464) |
| 01.02.2017 | 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: 2171690169319) |
| 24.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690123010) |
| 24.01.2017 | Creation of a legal entity (GRN: 1171690005277) |
Employees
Number of employees in 2024:
6
Number of employees in 2023:
7
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
361 338 000 rub.
Revenues for 2023:
407 112 000 rub.
Revenues for 2022:
173 747 000 rub.
Revenues for 2021:
98 395 000 rub.
Revenues for 2020:
34 425 000 rub.
Revenues for 2019:
162 874 000 rub.
Revenues for 2018:
116 902 000 rub.
Expenses for 2024:
330 746 000 rub.
Expenses for 2023:
338 557 000 rub.
Expenses for 2022:
146 414 000 rub.
Expenses for 2021:
73 726 000 rub.
Expenses for 2020:
33 654 000 rub.
Expenses for 2019:
151 906 000 rub.
Expenses for 2018:
73 328 000 rub.
Information about taxes and fees for 2023
Tax amount:45 894 239 rub.
Contributions amount:
1 963 845 rub.
NON-TAX INCOME administered by tax authorities:
2 200 rub.
Transport tax:
103 067.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 957 424.57 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 420.71 rub.
Income tax:
21 963 666.53 rub.
Value added tax:
23 825 305.39 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.02.2017
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.