Status

active

Authorized capital

10 000 rub.

Revenues

221 780 000 rub.

Employees in 2024

8

General information

LLC "TRI-ES"
Limited Liability Company "Tri-Es"

Legal address
124365, g.Moskva, g. Zelenograd, k. 2301, kv. 259

INN and KPP (TIN and RRC)
7735123869, 773501001

OGRN (Primary State Register Number)
1037735016252

Authorized capital
10 000 rub.

Registration date
14.07.2003

Age of organization
22 years 8 months 17 days

City
Zelenograd

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Mohte Sergei Olegovich
from 07.04.2018
INN 773510304816

Founders (1)

Mohte Sergei Olegovich
Share size: 10 000 rub.
INN 773510304816

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46 Wholesale trade, except wholesale trade in motor vehicles and motorcycles

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  • Additional types of activity (0):

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 № 35 po g.Moskve
Federal Tax Service code: 7735

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: 1017273523
Registration date: 2003-07-23

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: 1017273523
Registration date: 2003-07-22

Entries in the EGRUL (11)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709965214)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709965203)
28.06.2021 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: 2217705588791)
12.10.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7187749707237)
07.04.2018 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: 6187747879852)
09.09.2016 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: 8167748401175)
27.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746055928)
27.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6107746055917)
15.01.2010 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: 2107746348500)
19.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057735002092)
14.07.2003 Creation of a legal entity (GRN: 1037735016252)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
8

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
9

Number of employees in 2020:
10

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
221 780 000 rub.

Revenues for 2023:
203 911 000 rub.

Revenues for 2022:
157 786 000 rub.

Revenues for 2021:
113 982 000 rub.

Revenues for 2020:
61 972 000 rub.

Revenues for 2019:
28 090 000 rub.

Revenues for 2018:
16 360 000 rub.

 

Expenses for 2024:
198 779 000 rub.

Expenses for 2023:
180 720 000 rub.

Expenses for 2022:
131 633 000 rub.

Expenses for 2021:
92 447 000 rub.

Expenses for 2020:
50 004 000 rub.

Expenses for 2019:
25 381 000 rub.

Expenses for 2018:
14 409 000 rub.

Information about taxes and fees for 2023

Tax amount:
10 063 176 rub.

Contributions amount:
1 374 523 rub.

Trade fee:
99 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 374 523.09 rub.

The tax levied in connection with the application of the simplified taxation system:
9 964 176.76 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 46 352.44 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 8 692.21 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

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.