Status

active

Authorized capital

8 566 428.56 rub.

Revenues

11 183 000 rub.

Employees in 2023

6

General information

LLC "TVK"
Limited Liability Company "Torgovo-Vystavochnyi Kompleks"

Legal address
143981, Moskovskaya Oblast, g. Balashiha, ul Centralnaya (Kuchino Mkr.), D.68

INN and KPP (TIN and RRC)
5012014208, 501201001

OGRN (Primary State Register Number)
1025001548307

Authorized capital
8 566 428.56 rub.

Registration date
24.04.1996

Age of organization
29 years 4 months 24 days

City
Balashiha

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

Director
Melnikov Aleksandr Mihailovich
from 18.03.2024
INN 501208078562

Founders (8)

Rybina Svetlana Gennadievna
Share size: 599 650 rub. (7%)
INN 501200797276

Mitin Aleksandr Konstantinovich
Share size: 770 978.57 rub. (9%)
INN 501207723467

Solodihin Sergei Valerevich
Share size: 342 657.14 rub. (4%)
INN 332302011225

Fatkullin Vil Nailevich
Share size: 685 314.28 rub. (8%)
INN 501210050765

Boleev YUrii Vasilevich
Share size: 1 499 125 rub. (17.5%)
INN 770171140509

Kozlov Anatolii Mihailovich
Share size: 2 398 600 rub. (28%)
INN 501207557675

Domrachev Evgenii Nikolaevich
Share size: 1 499 125 rub. (17.5%)
INN 501200219500

ZHuravlev Dmitrii Viktorovich
Share size: 770 978.57 rub. (9%)
INN 501207725087

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (3):
    41.20Construction of residential and non-residential buildings
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012

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 (39)

14.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2255004421637)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002748922)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002748911)
18.03.2024 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: 2245000617321)
09.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001024630)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002569988)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002569977)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002569966)
27.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225002484441)
19.12.2019 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: 2195082373242)
27.07.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053298204)
20.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053022126)
13.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053337523)
16.08.2017 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: 2175053267728)
16.08.2017 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: 2175053267717)
16.08.2017 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: 2175053267706)
30.05.2017 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: 2175053176384)
19.10.2016 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: 2165053457105)
30.12.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155012108656)
25.06.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2155012060476)
18.06.2013 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: 2135012028622)
23.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125012056640)
10.10.2012 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: 2125012054088)
24.05.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125012024674)
06.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125012012321)
06.08.2010 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: 2105012052198)
06.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105012052044)
21.07.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2105012049140)
20.07.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2105012047215)
14.12.2009 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: 2095012061472)
02.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075012016385)
03.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065012080010)
25.05.2006 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: 2065012065138)
17.04.2006 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: 2065012043578)
30.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065012010391)
25.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055012209052)
30.12.2003 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: 2035002461316)
23.01.2003 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: 2035002450657)
11.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025001548307)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:
6

Number of employees in 2022:
6

Number of employees in 2021:
8

Number of employees in 2020:
9

Number of employees in 2019:
7

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
11 183 000 rub.

Revenues for 2022:
11 105 000 rub.

Revenues for 2021:
14 378 000 rub.

Revenues for 2020:
17 357 000 rub.

Revenues for 2019:
12 616 000 rub.

Revenues for 2018:
14 174 000 rub.

 

Expenses for 2023:
7 820 000 rub.

Expenses for 2022:
9 453 000 rub.

Expenses for 2021:
13 494 000 rub.

Expenses for 2020:
12 688 000 rub.

Expenses for 2019:
8 540 000 rub.

Expenses for 2018:
10 195 000 rub.

Information about taxes and fees for 2022

Tax amount:
2 027 827 rub.

Contributions amount:
633 765 rub.

The tax levied in connection with the application of the simplified taxation system:
351 938 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
146 489.53 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
38 330.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
448 945 rub.

Corporate property tax:
25 982 rub.

Land tax:
1 649 907.16 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.