Status
Authorized capital
Revenues
Employees in 2024
TKB INVESTMENT PARTNERS (AO)
Tkb Investment Partners (Akcionernoe Obschestvo)
Legal address
191119, g.Sankt-Peterburg, ul. Marata, d. 69-71, Liter A
INN and KPP (TIN and RRC)
7825489723, 784001001
OGRN (Primary State Register Number)
1027809213596
Authorized capital
150 000 000 rub.
Registration date
18.11.2002
Age of organization
23 years 4 months 13 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
24.03.2026
Current status:
active
Information about the legal predecessor:
OOO "KREATIVNYE INVESTICIONNYE TEHNOLOGII"
OGRN: 1027809198922
INN: 7825471074
Date: 2002-11-18
GRN: 1027809213596
General director
Mordavchenkov Andrei Anatolevich
from 24.03.2026
INN 504010524565
Obschestvo s ogranichennoi otvetstvennostyu "As Audit"
Share size: 150 000 000 rub.
INN 7704841450
| 66.12.2 | Securities management activities
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.30.1 | Investment fund management |
| 66.30.2 | Money Market Fund Management |
| 66.30.3 | Management of pension savings of non-governmental pension funds |
| 66.30.4 | Management of pension reserves of non-governmental pension funds |
| 66.30.5 | Management of insurance reserves of insurance business entities |
| 66.30.6 | Management based on individual asset trust management agreements |
| 66.30.9 | Other types of asset management activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1092517596
Registration date: 2002-04-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1092517596
Registration date: 2002-04-10
| 24.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267800970534) |
| 03.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267800446725) |
| 13.11.2025 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2257806381127) |
| 12.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257806378520) |
| 22.05.2025 | 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: 2257805106568) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803475477) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803475466) |
| 30.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800183300) |
| 14.03.2023 | 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: 2237800662669) |
| 24.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227803590265) |
| 25.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802353073) |
| 08.07.2022 | 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: 2227802212603) |
| 01.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803128629) |
| 01.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803128618) |
| 01.09.2021 | 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: 2217803125428) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802958327) |
| 23.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217802433253) |
| 04.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801806297) |
| 27.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847801127) |
| 24.07.2017 | 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: 8177847020838) |
| 02.11.2016 | 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: 2167848676741) |
| 25.06.2016 | 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: 8167847029265) |
| 02.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847260348) |
| 15.01.2016 | 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: 2167847130515) |
| 02.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9157848120102) |
| 21.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848525332) |
| 14.10.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157848445472) |
| 17.08.2015 | 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: 7157848538159) |
| 08.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847525114) |
| 16.09.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 8137847296030) |
| 05.09.2012 | 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: 8127847589170) |
| 05.09.2012 | 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: 8127847589147) |
| 18.05.2011 | 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: 6117847539639) |
| 23.03.2011 | 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: 2117847754760) |
| 13.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847844174) |
| 13.07.2010 | 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: 7107847844163) |
| 27.05.2010 | 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: 7107847156410) |
| 08.05.2009 | 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: 7097847170161) |
| 07.02.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2089847473923) |
| 09.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7077847681730) |
| 09.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7077847681729) |
| 06.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6077847168327) |
| 06.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6077847168294) |
| 06.04.2007 | 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: 6077847167183) |
| 29.12.2006 | 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: 6069847006333) |
| 16.08.2006 | 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: 8067847447297) |
| 20.07.2006 | 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: 8067847138758) |
| 08.06.2006 | 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: 7067847693973) |
| 26.05.2006 | 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: 6067847415476) |
| 10.04.2006 | 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: 2067847915530) |
| 16.03.2006 | 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: 2067847547953) |
| 21.02.2006 | 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: 2067847335015) |
| 25.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067847123914) |
| 25.10.2005 | 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: 2057812697204) |
| 28.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057812477270) |
| 08.06.2005 | 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: 2057808239377) |
| 27.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057808232216) |
| 27.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057808232205) |
| 14.03.2005 | 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: 2057808215958) |
| 27.01.2005 | 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: 2057809003822) |
| 29.11.2004 | 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: 2047844049735) |
| 10.08.2004 | 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: 2047844025304) |
| 01.07.2004 | 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: 2047844021201) |
| 21.04.2004 | 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: 2047844013260) |
| 04.02.2004 | 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: 2047844003140) |
| 26.06.2003 | 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: 2037843131632) |
| 21.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037843091834) |
| 15.04.2003 | 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: 2037843087896) |
| 28.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 18.11.2002 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1027809213596) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.