LLC "TRIAD HOLD"

Limited Liability Company "Triad Hold"

Status

active

Authorized capital

10 000 rub.

Revenues

31 750 000 rub.

Employees in 2024

0

General information

LLC "TRIAD HOLD"
Limited Liability Company "Triad Hold"

Legal address
125040, g.Moskva, Pr-Kt Leningradskii, d. 30, Str. 3, Et 1 Pom VII Kom 1

INN and KPP (TIN and RRC)
7743020151, 771401001

OGRN (Primary State Register Number)
1027700409483

Authorized capital
10 000 rub.

Registration date
21.02.2001

Age of organization
24 years 9 months 18 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

Organization status

Current status:
active

Head of Organization

General director
Amfiteatrov Aleksei Sergeevich
from 11.01.2024
INN 402301774490

Founders (1)

CHistyakov Evgenii Sergeevich
Share size: 10 000 rub. (100%)
INN 773376071107

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.2 Maintenance and repair of motor vehicles

    find companies with this code...
  • Additional types of activity (17):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    47.19Other retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    71.20.5Technical inspection of motor vehicles

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 № 14 po g.Moskve
Federal Tax Service code: 7714

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 (30)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712574392)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712574381)
06.08.2024 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: 2247707534699)
11.01.2024 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: 2247700184433)
21.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227712868557)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711773903)
14.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747809835)
11.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750694866)
29.01.2018 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: 6187746557586)
25.09.2017 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: 7177748205860)
04.10.2016 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: 7167749360520)
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: 8167748386622)
23.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747925459)
01.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746806630)
31.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746783794)
09.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748617598)
09.11.2009 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: 6097748617565)
20.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757073690)
29.05.2006 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: 8067746682831)
20.12.2005 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: 2057749614943)
20.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749614833)
04.11.2004 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: 2047743045381)
03.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047743045161)
03.11.2004 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: 2047743045140)
26.04.2004 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: 2047743014669)
05.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047743010346)
05.04.2004 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: 2047743010335)
17.02.2003 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: 2037743007102)
12.11.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
10.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700409483)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
31 750 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
30 677 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 641.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 16 852 rub.

Personal income tax:
debt: 167 561.60 rub.

Personal income tax:
penalty: 8 266.80 rub.

Personal income tax:
fine: 55 937 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 2 221.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 3 906.60 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...

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