Status

active

Authorized capital

10 000 rub.

Revenues

74 147 000 rub.

Employees in 2024

3

General information

LLC "TRIADA FINANS"
Limited Liability Company "Triada Finans"

Legal address
302020, Orlovskaya Oblast, g. Orel, ul. Sovetskaya, d. 15, Podval, Pomesch. 80

INN and KPP (TIN and RRC)
5751059039, 575101001

OGRN (Primary State Register Number)
1165749057594

Authorized capital
10 000 rub.

Registration date
15.08.2016

Age of organization
9 years 3 months 16 days

City
Orel

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.03.2025

Organization status

Current status:
active

Head of Organization

General director
Glushenkov Roman Nikolaevich
from 05.03.2025
INN 575401962186

Founders (2)

Sidskaya Galina Nikolaevna
Share size: 5 000 rub. (50%)
INN 575403864025

Glushenkov Roman Nikolaevich
Share size: 5 000 rub. (50%)
INN 575401962186

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

    find companies with this code...
  • Additional types of activity (15):
    46.49.4Wholesale of other consumer goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.62.2Wholesale of metalworking machines
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (11)

05.03.2025 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: 2255700232049)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255700129496)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255700129485)
29.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700481906)
17.10.2018 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: 2185749221062)
02.11.2016 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: 2165749263865)
26.08.2016 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: 2165749197601)
24.08.2016 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: 2165749195621)
24.08.2016 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: 2165749194940)
15.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749191705)
15.08.2016 Creation of a legal entity (GRN: 1165749057594)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
0

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:
74 147 000 rub.

Revenues for 2023:
71 676 000 rub.

Revenues for 2022:
95 880 000 rub.

Revenues for 2021:
82 588 000 rub.

Revenues for 2020:
35 909 000 rub.

Revenues for 2019:
52 406 000 rub.

Revenues for 2018:
80 835 000 rub.

 

Expenses for 2024:
70 020 000 rub.

Expenses for 2023:
68 240 000 rub.

Expenses for 2022:
91 234 000 rub.

Expenses for 2021:
76 059 000 rub.

Expenses for 2020:
34 740 000 rub.

Expenses for 2019:
51 095 000 rub.

Expenses for 2018:
78 929 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 850 694 rub.

Contributions amount:
362 737 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
354 204.59 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 532.83 rub.

Income tax:
575 630.57 rub.

Value added tax:
1 275 064 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2016

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.