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"TR HOLDING" LLC
Brief Profile
active Commercial
| TIN | 9701252965 |
| Region, city | Moscow, per. Bolshoi Demidovskii address |
| Company Age | 3 years 4 months (for comparison: the industry average is 9 years) |
| Core Activity | Business and management consulting |
| Scale of Operation |
modest
|
| Revenue and its change over the year | no sales in 2024-2025 |
| Number of employees and its change over the year | 0 people (according to Federal Tax Service in 2025) |
| Founder | Kazakov Anatolii Vladimirovich () |
| Manager | Kazakov Anatolii Vladimirovich (general manager) |
6 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. "TR HOLDING" LLC CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: LIMITED LIABILITY COMPANY "TR HOLDING"
TIN: 9701252965 (region of TIN receipt – Moscow)
KPP: 770101001
PSRN: 1237700447192
Location: 105005, Moscow, per. Bolshoi Demidovskii, 12
Line of business: Business and management consulting (OKVED code 70.22)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization LIMITED LIABILITY COMPANY "TR HOLDING" was registered in the Unified State Register of Legal Entities 3 years 4 months ago 3 July 2023.
The average age of legal entities for the type of activity 70.22 "Business and management consulting" is 9 years. This organization is younger.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 1 po g. Moskve (inspection code – 7701).
Registration with the Pension Fund: registration number 1074642149 dated 4 July 2023.
Registration with the Social Insurance Fund: registration number 1074642149 dated 3 July 2023.
Company's Activities
The main activity of the organization is "Business and management consulting" (OKVED2 code 70.22).
Additionally, the organization listed the following activities:
| 66.19 | Other activities auxiliary to financial services, except insurance and pension funding |
| 69.10 | Activities in the field of law |
| 74.90 | Other professional, scientific and technical activities not elsewhere classified |
Legal Address
"TR HOLDING" LLC is registered at 105005, Moscow, per. Bolshoi Demidovskii, 12. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 10 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founder of "TR HOLDING" LLC is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Kazakov Anatolii Vladimirovich (TIN: 402810453525) | 07/03/2023 |
The former founder was:
| Founder (participant) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 07/03/2023 | 06/20/2025 |
"TR HOLDING" LLC CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 3 July 2023 is general manager Kazakov Anatolii Vladimirovich (TIN: 402810453525).
Also Kazakov Anatolii Vladimirovich is a founder of 2 organizations:
Entities Founded by Company
"TR HOLDING" LLC is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of "TR HOLDING" LLC is 1 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
As of December 31, 2025, the organization's total assets were 714 thousand RUB This is 130 thousand RUB (by 15.4%) less than a year earlier.
The net assets of "TR HOLDING" LLC as of 12/31/2025 totaled RUB.
Information about the organization’s special tax regimes:
The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.
Information about the taxes and fees paid by the organization for 2025
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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