LLC "TBK INVEST GRUPP"
Status
have a problem
Authorized capital
72 000 rub.
Revenues
84 166 000 rub.
Employees in 2024
20
General information
LLC "TBK INVEST GRUPP"
Limited Liability Company "Tbk Invest Grupp"
Legal address
115172, g.Moskva, Nab. Krasnoholmskaya, d. 1/15, Pom 5 Ofis 3V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-28)
INN and KPP (TIN and RRC)
5020044012, 770501001
OGRN (Primary State Register Number)
1055003624950
Authorized capital
72 000 rub.
Registration date
23.11.2005
Age of organization
20 years 0 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.07.2025
Organization status
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-07-10
GRN: 2257719256023
Head of Organization
General director
CHepurnyh Dmitrii Viktorovich
from 07.04.2018
INN 505400949759
Founders (4)
Briskin Roman
Share size: 30 600 rub. (42.5%)
INN —
Stein Slav
Share size: 30 600 rub. (42.5%)
INN —
Kabanov Sergei Vladimirovich
Share size: 5 400 rub. (7.5%)
INN 500801793919
Kabanova Lada Borisovna
Share size: 5 400 rub. (7.5%)
INN 770503544829
Types of activities (OKVED / RCEA)
- Main type of activity:
25.99 Production of other finished metal products not included in other groupings
find companies with this code... - Additional types of activity (8):
46.19 The activity of agents in the wholesale trade of a universal range of goods 46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials 68.20.2 Lease and management of own or leased non-residential real estate 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 73.20.1 Market research 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1053494603
Registration date: 2015-10-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1053494603
Registration date: 2017-06-30
Entries in the EGRUL (39)
| 10.07.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257719256023) |
| 28.01.2025 | 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: 2257705045850) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704097825) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704097814) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713432065) |
| 17.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700485527) |
| 14.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706169415) |
| 20.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746761919) |
| 04.12.2018 | 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: 2187750258750) |
| 22.08.2018 | 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: 8187748980840) |
| 15.08.2018 | 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: 8187748738598) |
| 07.04.2018 | 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: 6187747909376) |
| 11.07.2017 | 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: 7177747820122) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750228121) |
| 02.11.2016 | 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: 9167749870675) |
| 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: 2167749753785) |
| 17.03.2016 | 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: 7167746438787) |
| 01.02.2016 | 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: 2167746821141) |
| 27.11.2015 | 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: 2157748429122) |
| 12.11.2015 | 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: 9157747714357) |
| 12.10.2015 | 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: 8157747644442) |
| 09.10.2015 | 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: 8157747640042) |
| 06.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155020050403) |
| 06.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155020050392) |
| 06.10.2015 | 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: 2155020050381) |
| 20.08.2015 | 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: 2155020046861) |
| 06.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155020045915) |
| 03.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135020009364) |
| 05.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125020010730) |
| 05.06.2012 | 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: 2125020010729) |
| 04.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095020056811) |
| 20.11.2009 | 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: 2095020052499) |
| 27.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085020045010) |
| 23.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075020018852) |
| 09.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065020115598) |
| 09.10.2006 | 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: 2065020115587) |
| 24.05.2006 | 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: 2065020072775) |
| 23.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055003624971) |
| 23.11.2005 | Creation of a legal entity (GRN: 1055003624950) |
Employees
Number of employees in 2024:
20
Number of employees in 2023:
26
Number of employees in 2022:
9
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
84 166 000 rub.
Revenues for 2023:
70 443 000 rub.
Revenues for 2022:
22 508 000 rub.
Revenues for 2021:
26 470 000 rub.
Revenues for 2020:
21 968 000 rub.
Revenues for 2019:
33 137 000 rub.
Revenues for 2018:
71 875 000 rub.
Expenses for 2024:
90 469 000 rub.
Expenses for 2023:
65 183 000 rub.
Expenses for 2022:
21 918 000 rub.
Expenses for 2021:
26 627 000 rub.
Expenses for 2020:
23 201 000 rub.
Expenses for 2019:
32 672 000 rub.
Expenses for 2018:
78 732 000 rub.
Information about taxes and fees for 2023
Tax amount:143 275 rub.
Contributions amount:
0 rub.
Land tax:
22 818 rub.
Corporate property tax:
98 671 rub.
Value added tax:
21 786.07 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
# 445685 from 12.10.2011 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 96 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...