LLC "TUIK"
Status
active
Authorized capital
1 000 010 000 rub.
Revenues
928 825 000 rub.
Employees in 2024
0
General information
LLC "TUIK"
Limited Liability Company "Tuvinskaya Investicionnaya Korporaciya"
Legal address
366505, CHechenskaya Respublika, R-N Urus-Martanovskii, ul A.Bibulatova, d. 25
INN and KPP (TIN and RRC)
1701050996, 201001001
OGRN (Primary State Register Number)
1121719001403
Authorized capital
1 000 010 000 rub.
Registration date
06.07.2012
Age of organization
13 years 9 months 20 days
City
Urus-Martanovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Magomadova Madina Muhtarovna
from 10.12.2020
INN 201012192181
Founders (1)
Magomadov Musa Umtkirovich
Share size: 1 000 010 000 rub. (100%)
INN 200406852019
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (13):
05.10.11 Extraction of anthracite by an open method 05.10.12 Open-pit coking coal mining 05.10.13 Coal mining, with the exception of anthracite, coking coal and brown coal, by open method 41.2 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.12 Construction of railways and subways 46.71.1 Wholesale of solid fuels 49.20 Railway transport activities: freight transportation 52.21.1 Auxiliary activities related to railway transport 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging 77.3 Rental and leasing of other machinery and equipment and material assets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1070651409
Registration date: 2021-07-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1070651409
Registration date: 2021-07-07
Entries in the EGRUL (36)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252000227235) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000213749) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000213738) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242000165340) |
| 30.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000231759) |
| 21.07.2021 | 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: 2212000063625) |
| 12.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212000060303) |
| 12.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212000060292) |
| 07.07.2021 | 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: 2212000060281) |
| 10.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713338996) |
| 02.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748001273) |
| 10.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747020957) |
| 10.07.2018 | 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: 7187748170339) |
| 31.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748352091) |
| 03.10.2017 | 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: 7177748604488) |
| 13.09.2017 | 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: 6177748625741) |
| 08.09.2017 | 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: 6177748271431) |
| 07.09.2017 | 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: 6177748214165) |
| 06.09.2017 | 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: 6177748177887) |
| 04.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748094474) |
| 04.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748094463) |
| 24.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748096784) |
| 24.08.2017 | 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: 6177748092164) |
| 10.07.2017 | 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: 2171719051766) |
| 27.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171719050138) |
| 17.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161719109715) |
| 18.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131719006406) |
| 29.01.2013 | 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: 2131719001600) |
| 24.09.2012 | 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: 2121719023468) |
| 24.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121719023457) |
| 03.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121719021785) |
| 24.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121719021224) |
| 16.07.2012 | 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: 2121719018914) |
| 06.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121719017693) |
| 06.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121719017682) |
| 06.07.2012 | Creation of a legal entity (GRN: 1121719001403) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: total salary 185 000 rub.
In 2023: total salary 232 000 rub.
In 2022: total salary 226 000 rub.
In 2021: total salary 238 000 rub.
In 2020: total salary 895 000 rub.
In 2019: total salary 1 180 000 rub.
Financial indicators
Revenues for 2024:
928 825 000 rub.
Revenues for 2023:
6 297 000 rub.
Revenues for 2022:
6 297 000 rub.
Revenues for 2021:
7 794 000 rub.
Revenues for 2020:
1 809 000 rub.
Revenues for 2019:
6 970 000 rub.
Revenues for 2018:
7 002 000 rub.
Expenses for 2024:
463 872 000 rub.
Expenses for 2023:
407 000 rub.
Expenses for 2022:
412 000 rub.
Expenses for 2021:
519 000 rub.
Expenses for 2020:
1 548 000 rub.
Expenses for 2019:
3 831 000 rub.
Expenses for 2018:
3 918 000 rub.
Information about taxes and fees for 2025
Tax amount:191 223 rub.
Contributions amount:
0 rub.
Income tax:
191 223 rub.
Information about arrears and debts in 2020
Corporate property tax:
penalty: 43.82 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Register of small and medium-sized businesses
micro enterprise from 10.01.2023
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.