Status

active

Authorized capital

80 000 000 rub.

Revenues

Employees in 2024

0

General information

LLC "MEMFIS TRI ES"
Limited Liability Company "Memfis Tri Es"

Legal address
432046, Ulyanovskaya Oblast, G Ulyanovsk, ul Dimitrova, d. 8, kv. 139

INN and KPP (TIN and RRC)
7707370440, 732101001

OGRN (Primary State Register Number)
1167746700483

Authorized capital
80 000 000 rub.

Registration date
26.07.2016

Age of organization
9 years 2 months 11 days

City
Ulyanovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.07.2025

Organization status

Current status:
active

Head of Organization

General director
Minibaev Mars Albertovich
from 13.06.2024
INN 732816735202

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRI ES PROPERTI DEVELOPMENT"
Share size: 40 000 000 rub. (50%)
INN 7708271434

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECIALIZIROVANNYI ZASTROISHIK "TRI ES KONSTRAKSHN"
Share size: 40 000 000 rub. (50%)
INN 7708296157

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.2 Activities of the customer-developer, general contractor

    find companies with this code...
  • Additional types of activity (73):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.43Wholesale of household electrical goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.23Auxiliary activities related to air and space transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.19Monetary mediation other
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.2Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    73.11Activities of advertising agencies
    73.12Representation in the media
    73.20Market research and public opinion research
    74.10Specialized activities in the field of design
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 073
Pension Fund registration number: 1085959060
Registration date: 2021-12-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 073
Social Insurance Fund registration number: 1085959060
Registration date: 2021-12-17

Entries in the EGRUL (71)

27.07.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257300584869)
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: 2257300099450)
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: 2257300099440)
13.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247300120208)
14.05.2024 Expiration of the term of liquidation of a limited liability company (GRN: 2247300096998)
19.02.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2247300037158)
19.02.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2247300037147)
08.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237300165452)
08.08.2023 Liquidation of a legal entity (GRN: 2237300165441)
08.08.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237300165430)
22.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237300119362)
16.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237300115810)
17.05.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237300096955)
18.05.2022 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2227300980091)
29.04.2022 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: 2227300971742)
13.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227300959081)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300818820)
18.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227300061019)
04.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227300047643)
11.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227300029944)
21.12.2021 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: 2217300277269)
17.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217300276170)
17.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217300276169)
17.12.2021 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: 2217300276158)
11.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710387794)
28.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706680410)
28.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706680299)
05.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705802961)
16.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705155040)
16.06.2021 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: 2217705125010)
16.06.2021 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: 2217705125009)
08.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704697758)
08.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704697736)
08.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704697714)
08.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704688672)
21.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703207841)
21.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703207786)
11.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701808421)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709020143)
13.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702411167)
06.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748372915)
05.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748352114)
02.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747637156)
25.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747624127)
22.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746414232)
15.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746515206)
14.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750890281)
14.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750890260)
19.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749105240)
16.10.2018 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: 7187749832714)
04.10.2018 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: 6187749861909)
02.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748177004)
09.07.2018 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: 7187748148450)
06.07.2018 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: 7187748054916)
06.07.2018 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: 7187748054025)
04.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748953034)
04.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748953023)
04.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748947369)
21.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748361377)
23.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747961894)
01.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746565382)
08.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746458111)
11.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746366366)
27.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749815775)
31.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748355831)
28.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748368692)
09.03.2017 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: 7177746300340)
05.08.2016 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: 2167748992090)
28.07.2016 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: 2167748514822)
26.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748445962)
26.07.2016 Creation of a legal entity (GRN: 1167746700483)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: 81 667 rub.

In 2021: 327 417 rub.

In 2020: 402 417 rub.

In 2019: 288 833 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
108 404 000 rub.

Revenues for 2021:
7 389 000 rub.

Revenues for 2020:

Revenues for 2019:
82 000 rub.

Revenues for 2018:
3 490 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
108 400 000 rub.

Expenses for 2021:
7 344 000 rub.

Expenses for 2020:

Expenses for 2019:
33 000 rub.

Expenses for 2018:
3 368 000 rub.

Information about taxes and fees for 2023

Tax amount:
718 427 rub.

Contributions amount:
41 387 rub.

Land tax:
467 194.33 rub.

Corporate property tax:
251 233 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
40 008.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
500.10 rub.

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

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 5 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.