Status

active

Authorized capital

375 000 rub.

Revenues

125 000 rub.

Employees in 2024

0

General information

LLC IK "TERRAINVEST"
Limited Liability Company Investicionnaya Kompaniya "Terrainvest"

Legal address
117630, g.Moskva, Municipalnyi Okrug Obruchevskii, ul Voroncovskie Prudy, d. 3, Pomesch. 1/15P

INN and KPP (TIN and RRC)
7731451280, 772801001

OGRN (Primary State Register Number)
1137746596350

Authorized capital
375 000 rub.

Registration date
09.07.2013

Age of organization
12 years 3 months 11 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.05.2025

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERRAINVEST"
OGRN: 1107746487782
INN: 7731651890
Date: 2013-07-09
GRN: 1137746596350

Head of Organization

Director
SHarifullin Marsel Safiullovich
from 26.03.2025
INN 164401085176

Founders (1)

Akcionernoe Obschestvo "Ei.Ti.Dzhi."
Share size: 375 000 rub. (100%)
INN 7727338589

Types of activities (OKVED / RCEA)

  • Main type of activity:
    55.10 Activities of hotels and other places for temporary residence

    find companies with this code...
  • Additional types of activity (6):
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis

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 № 28 po g.Moskve
Federal Tax Service code: 7728

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 (34)

13.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717217680)
26.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715175254)
26.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715175232)
11.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714373190)
11.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714373178)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705043363)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705043352)
28.07.2023 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: 2237707024223)
20.01.2023 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2237700517877)
06.06.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227705014832)
25.02.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227701652275)
21.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700648855)
17.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705299470)
11.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704992855)
11.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700255056)
22.12.2020 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: 2207713734810)
26.10.2020 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: 2207711211728)
07.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701106138)
22.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700493801)
12.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749091660)
23.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748396178)
13.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748692058)
17.10.2018 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: 7187749992203)
13.04.2018 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: 8187747204109)
12.04.2018 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: 8187747006956)
10.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187747634860)
10.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187747634859)
10.04.2018 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: 7187747621660)
25.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167747046139)
09.09.2014 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: 8147747436873)
11.07.2013 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: 2137747842549)
11.07.2013 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: 2137747841603)
09.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747775713)
09.07.2013 Creation of a legal entity through reorganization in the form of separation (GRN: 1137746596350)

Contacts

Phones:

E-mails:

Web-sites:

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: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
125 000 rub.

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
2 700 000 rub.

Revenues for 2020:

Revenues for 2019:
1 000 rub.

Revenues for 2018:

 

Expenses for 2024:
2 044 000 rub.

Expenses for 2023:
1 759 000 rub.

Expenses for 2022:
4 814 000 rub.

Expenses for 2021:
1 234 000 rub.

Expenses for 2020:
1 608 000 rub.

Expenses for 2019:
638 000 rub.

Expenses for 2018:
60 000 rub.

Information about taxes and fees for 2023

Tax amount:
850 897 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
500 rub.

Corporate property tax:
850 397 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

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.