General information

LLC UK "TIP"
Limited Liability Company Upravlyayuschaya Kompaniya "Trast Invest Prom"

Legal address
664011, Irkutskaya Oblast, G Irkutsk, ul Suhe-Batora, Str. 11, 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-30)

INN and KPP (TIN and RRC)
3808094252, 380801001

OGRN (Primary State Register Number)
1033801039084

Authorized capital
100 000 rub.

Registration date
01.08.2003

Age of organization
22 years 2 months 6 days

City
Irkutsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.09.2025

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: 2025-09-17
GRN: 2253801291544

Head of Organization

General director
Belyh Andrei Pavlovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-19)
from 03.06.2020
INN 381010684008

Founders (3)

Belyh Andrei Pavlovich
Share size: 90 000 rub. (90%)
INN 381010684008

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELEGIYA"
Share size: 5 000 rub. (5%)
INN 7724502142

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERTREID"
Share size: 5 000 rub. (5%)
INN 7713342930

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision find companies with this code...

• Additional types of activity (12):

  08.1	Mining of stone, sand and clay
  23.31	Production of ceramic plates and tiles
  23.32	Production of bricks, tiles and other construction products from baked clay
  23.5	Production of cement, lime and gypsum
  23.6	Production of concrete, cement and gypsum products
  23.7	Cutting, processing and finishing of stone
  23.9	Production of abrasive and non-metallic mineral products not included in other groupings
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.7	Other specialized wholesale trade
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1025166719
Registration date: 2003-08-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1025166719
Registration date: 2018-09-01

Entries in the EGRUL (24)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
4 439 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
4 430 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Transport tax:
debt: 715 rub.

Transport tax:
fine: 1 000 rub.

Value added tax:
debt: 10 320 rub.

Value added tax:
fine: 3 096.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 500 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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