General information

LLC "HOLDINGOVAYA KOMPANIYA "TRI-S"
Limited Liability Company "Holdingovaya Kompaniya "Tri-S"

Legal address
423800, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, ul. Magistralnaya, d. 1A, Etazh 2, Ofis 11A

INN and KPP (TIN and RRC)
1650261964, 165001001

OGRN (Primary State Register Number)
1131650006388

Authorized capital
44 000 rub.

Registration date
10.04.2013

Age of organization
13 years 3 months 22 days

City
Naberezhnye CHelny

Special tax treatment
УСН (2023 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-01-26
GRN: 2241600069929

Head of Organization

Director
Zamaleev Ilsur Rostyamovich
from 13.10.2015
INN 165046923587

Founders (3)

Petrova Emiliya Vyacheslavovna
Share size: 14 000 rub. (31.82%)
INN 120101388191

Zamaleev Ilsur Rostyamovich
Share size: 15 000 rub. (34.09%)
INN 165046923587

Safiullin Rafael YAniyahmetovich
Share size: 15 000 rub. (34.09%)
INN 165001379310

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69.9

  Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes find companies with this code...

• Additional types of activity (48):

  33.12	Repair of machinery and equipment
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.34	Production of painting and glass works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.7	Assembly and installation of prefabricated structures
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.32	Retail sale of automotive parts, components and accessories
  46.43.1	Wholesale of electric household appliances
  46.43.2	Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
  46.43.3	Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
  46.44.2	Wholesale trade of cleaning products
  46.47.1	Wholesale of household furniture
  46.49.33	Wholesale of stationery and stationery
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.51	Wholesale of computers, computer peripherals and software
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.69	Wholesale of other machinery and equipment
  46.69.2	Wholesale of operational materials and machine accessories
  46.69.3	Wholesale of lifting and transport machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  49.4	Activities of road freight transport and transportation services
  52.29	Other auxiliary activities related to transportation
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  62.09	Activities related to the use of computer technology and information technology, other
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  71.12.61	Activities in the field of technical regulation and standardization
  71.20	Technical testing, research, analysis and certification
  71.20.6	Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys
  71.20.8	Certification of products, services and organizations
  77.32	Rental and leasing of construction machinery and equipment
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.22	Rental and leasing of mining and oilfield equipment
  81.29.1	Disinfection, disinsection, deratization of buildings, industrial equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401102400
Registration date: 2013-04-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160902983716091
Registration date: 2013-04-12

Entries in the EGRUL (17)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
2 689 000 rub.

Revenues for 2021:
8 010 000 rub.

Revenues for 2020:
7 899 000 rub.

Revenues for 2019:
1 222 000 rub.

Revenues for 2018:
1 112 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
2 454 000 rub.

Expenses for 2021:
7 302 000 rub.

Expenses for 2020:
6 817 000 rub.

Expenses for 2019:
987 000 rub.

Expenses for 2018:
1 015 000 rub.

Information about taxes and fees for 2023

Summy penei:
49.82 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 643.62 rub.

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

The tax levied in connection with the application of the simplified taxation system:
1 824.17 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.14 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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