Status

have a problem

Authorized capital

50 000 rub.

Revenues

Employees in 2023

0

General information

AO "TBK"
Akcionernoe Obschestvo "Treid Bilding Kompani"

Legal address
127566, g.Moskva, B-R Severnyi, D.3, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-21)

INN and KPP (TIN and RRC)
7715758557, 771501001

OGRN (Primary State Register Number)
1097746275131

Authorized capital
50 000 rub.

Registration date
06.05.2009

Age of organization
16 years 4 months 26 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12267

Date of update of information in the EGRUL
25.06.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-06-25
GRN: 2257718661066

Head of Organization

General director
CHernyh Elena Nikolaevna
from 08.02.2023
INN 502704584991

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.2 Lease and management of own or leased real estate

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  • Additional types of activity (11):
    66.12.3Emission activity
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.31.1Provision of intermediary services in the purchase and sale of 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
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69.10Legal activities
    96.09Provision of other personal services not included in other groupings

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 № 15 po g. Moskve
Federal Tax Service code: 7715

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 (22)

25.06.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257718661066)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712180295)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712180284)
11.06.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247705687403)
17.04.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247703834068)
21.09.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237708801900)
08.02.2023 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2237701255163)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710536689)
25.08.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227707959675)
26.09.2020 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: 2207710115985)
27.02.2020 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: 2207701701876)
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: 6187746357276)
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: 7167749330720)
06.06.2016 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: 7167747688728)
30.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747289417)
02.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747131413)
31.08.2012 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: 6127747438440)
09.02.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127746835082)
08.06.2009 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: 2097747712929)
08.05.2009 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: 9097746235347)
06.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746122091)
06.05.2009 Creation of a legal entity (GRN: 1097746275131)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
3

Number of employees in 2020:
8

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: 57 750 rub.

In 2021: 70 722 rub.

In 2020: 46 781 rub.

In 2019: 48 250 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
942 000 rub.

Revenues for 2021:
69 441 000 rub.

Revenues for 2020:
144 213 000 rub.

Revenues for 2019:
80 398 000 rub.

Revenues for 2018:
10 603 000 rub.

 

Expenses for 2024:

Expenses for 2023:
2 362 000 rub.

Expenses for 2022:
46 829 000 rub.

Expenses for 2021:
72 825 000 rub.

Expenses for 2020:
143 974 000 rub.

Expenses for 2019:
80 377 000 rub.

Expenses for 2018:
10 591 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 347 rub.

Contributions amount:
61 901 rub.

Transport tax:
1 347 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
50 252.07 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 649.34 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 42 current enforcement proceedings.
Found 243 completed enforcement proceedings. More...