LLC TPK "INVEST-ZNANIE"

Limited Liability Company Torgovo-Promyshlennaya Kompaniya "Invest-Znanie"

Status

active

Authorized capital

200 000 rub.

Revenues

—

Employees in 2024

3

General information

LLC TPK "INVEST-ZNANIE"
Limited Liability Company Torgovo-Promyshlennaya Kompaniya "Invest-Znanie"

Legal address
107113, g.Moskva, ul. SHumkina, D.26A, K.1

INN and KPP (TIN and RRC)
7718099278, 771801001

OGRN (Primary State Register Number)
1027739303085

Authorized capital
200 000 rub.

Registration date
21.02.1994

Age of organization
32 years 1 month 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

President-Chairman of the Management Board
Simonov Andrei Mihailovich
from 21.10.2020
INN 771881491800

Founders (2)

Simonov Andrei Mihailovich
Share size: 133 400 rub. (66.7%)
INN 771881491800

Simonova Inna Arkadevna
Share size: 66 600 rub. (33.3%)
INN 771903948095

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.1 Wholesale of wood raw materials and unprocessed timber

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  • Additional types of activity (28):
    08.92Peat extraction and agglomeration
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13.1Activities of agents in the wholesale trade of timber
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.49Wholesale of other household goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.73.2Wholesale lumber trade
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.2Lease and management of own or leased real estate

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 № 18 po g.Moskve
Federal Tax Service code: 7718

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: 1099520940
Registration date: 1999-10-19

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: 1099520940
Registration date: 2008-11-01

Entries in the EGRUL (24)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709559391)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709559380)
17.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237709680327)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711799467)
21.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710950764)
29.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710177662)
20.11.2017 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: 2177749547160)
18.09.2016 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: 9167748598492)
25.06.2015 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: 2157747171460)
31.01.2013 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: 2137746607568)
29.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746698258)
29.05.2012 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: 8127746698236)
26.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748102047)
04.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748893378)
04.12.2009 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: 7097748893301)
22.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747080264)
21.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757964743)
04.04.2006 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: 6067746842938)
05.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749382623)
03.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047718038630)
24.12.2003 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: 2037718057529)
15.12.2003 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: 2037718056297)
04.10.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
02.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739303085)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
6

Number of employees in 2020:
4

Number of employees in 2019:
11

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
14 365 000 rub.

Revenues for 2022:
14 123 000 rub.

Revenues for 2021:
13 237 000 rub.

Revenues for 2020:
12 392 000 rub.

Revenues for 2019:
16 295 000 rub.

Revenues for 2018:
25 030 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
15 686 000 rub.

Expenses for 2022:
10 896 000 rub.

Expenses for 2021:
12 686 000 rub.

Expenses for 2020:
12 956 000 rub.

Expenses for 2019:
23 199 000 rub.

Expenses for 2018:
31 791 000 rub.

Information about taxes and fees for 2023

Tax amount:
6 704 643 rub.

Contributions amount:
50 717 rub.

Land tax:
1 248 810.70 rub.

Corporate property tax:
3 744 057.75 rub.

Transport tax:
580 749.05 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
15 367.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
35 349.78 rub.

Income tax:
124 727.66 rub.

Value added tax:
1 006 298.61 rub.

Information about arrears and debts in 2020

Land tax:
debt: 83 194.23 rub.

Land tax:
penalty: 166 767.59 rub.

Transport tax:
debt: 83 293.58 rub.

Transport tax:
penalty: 36 440.20 rub.

Transport tax:
fine: 2 545 rub.

Corporate property tax:
debt: 28 799.55 rub.

Corporate property tax:
penalty: 212 949.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 34 285.76 rub.

NON-TAX INCOME administered by tax authorities:
debt: 1 275 rub.

NON-TAX INCOME administered by tax authorities:
fine: 40 848.59 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 17 534.82 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 18 803.37 rub.

Value added tax:
penalty: 31 758.69 rub.

Value added tax:
fine: 11 267.19 rub.

Personal income tax:
debt: 8 129 rub.

Personal income tax:
penalty: 28 983.46 rub.

Personal income tax:
fine: 75 462.66 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 92 809.10 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 1914 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...

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