General information

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
22 years 9 months 18 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
22.05.2025

Organization status

Current status:
active

Information about the legal predecessor:
OOO "KREATIVNYE INVESTICIONNYE TEHNOLOGII"
OGRN: 1027809198922
INN: 7825471074
Date: 2002-11-18
GRN: 1027809213596

Head of Organization

General director
Timofeev Dmitrii Nikolaevich
from 24.10.2022
INN 780701762470

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "As Audit"
Share size: 150 000 000 rub.
INN 7704841450

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.2

  Securities management activities find companies with this code...

• Additional types of activity (9):

  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

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
—
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 (66)

Contacts

Phones:
show

E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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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:
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Average salary

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Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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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