LLC "TIROS-INVEST"

Limited Liability Company "Tiros-Invest" (Specializirovannyi Zastroischik)

Status

have a problem

Authorized capital

10 000 rub.

Revenues

2 800 000 rub.

Employees in 2024

2

General information

LLC "TIROS-INVEST"
Limited Liability Company "Tiros-Invest" (Specializirovannyi Zastroischik)

Legal address
141800, Moskovskaya Oblast, G Dmitrov, ul Professionalnaya, d. 1A, 421

INN and KPP (TIN and RRC)
7729556470, 500701001

OGRN (Primary State Register Number)
5067746599322

Authorized capital
10 000 rub.

Registration date
14.09.2006

Age of organization
19 years 7 months 6 days

City
Dmitrov

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.04.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-12-04
GRN: 2205004966021

Head of Organization

Bankruptcy Trustee
CHernikova YUliya Viktorovna
from 19.10.2022
INN 773408460910

Founders (3)

Spichak YUrii Vladimirovich
Share size: 500 rub. (5%)
INN 501201826113

Nekommercheskoe Partnerstvo "Mini-Futbolnyi Klub "Dinamo"
Share size: 1 000 rub. (10%)
INN 7713317684

Varrior Konstrakshn End Development Investments Eidzhensi Ltd
Share size: 8 500 rub. (85%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (27):
    41.2Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.49Wholesale of other household goods
    46.49.4Wholesale of other consumer goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    66.19.4Activities related to the provision of consulting services on financial intermediation
    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
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1005520216
Registration date: 2014-01-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1005520216
Registration date: 2013-12-21

Entries in the EGRUL (38)

02.04.2026 Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2265000660230)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002225993)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002225982)
24.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255000860156)
27.12.2022 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: 2225004007677)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003022583)
19.10.2022 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: 2225002416197)
04.12.2020 Approval of the bankruptcy trustee (GRN: 2205004966032)
04.12.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205004966021)
18.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003009770)
30.08.2019 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: 8195081832399)
10.05.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081935052)
14.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195007033637)
21.12.2018 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: 2185007376343)
08.04.2018 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: 2185007119438)
21.09.2016 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: 2165007113720)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165007073670)
13.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155007033180)
28.01.2014 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: 2145007001710)
13.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145007000411)
19.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748201915)
19.12.2013 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: 6137748201893)
29.03.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7137746641476)
16.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746237242)
02.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747279685)
18.04.2012 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: 7127746628222)
16.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746553598)
16.04.2012 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: 7127746553587)
16.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746553576)
29.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746145993)
30.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748223633)
30.10.2009 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: 6097748223622)
06.06.2007 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: 2077756070258)
06.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756070236)
18.09.2006 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: 2067756930910)
18.09.2006 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: 2067756927060)
14.09.2006 Creation of a legal entity (GRN: 5067746599322)
14.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756848377)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: total salary 169 000 rub.

In 2022: —

In 2021: —

In 2020: 81 917 rub.

In 2019: 83 222 rub.

Financial indicators

Revenues for 2024:
2 800 000 rub.

Revenues for 2023:
5 616 000 rub.

Revenues for 2022:
8 454 000 rub.

Revenues for 2021:
2 684 000 rub.

Revenues for 2020:
27 826 000 rub.

Revenues for 2019:
57 274 000 rub.

Revenues for 2018:
109 860 000 rub.

 

Expenses for 2024:
21 940 000 rub.

Expenses for 2023:
42 565 000 rub.

Expenses for 2022:
31 951 000 rub.

Expenses for 2021:
1 856 199 000 rub.

Expenses for 2020:
36 814 000 rub.

Expenses for 2019:
58 493 000 rub.

Expenses for 2018:
108 847 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
215 055 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
215 055.22 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 170 044.67 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15 003.27 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 80 089.73 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 564.51 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 713.24 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 359.32 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

Found 14 inspections. more...

Enforcement proceedings of the FSSP

Found 109 current enforcement proceedings.
Found 17 completed enforcement proceedings. More...

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"