LLC "TKH-INVEST"
Status
active
Authorized capital
100 000 rub.
Revenues
—
Employees in 2021
14
General information
LLC "TKH-INVEST"
Limited Liability Company "Tkh-Invest"
Legal address
119034, g.Moskva, ul Prechistenka, d. 38, Etazh 3
INN and KPP (TIN and RRC)
7736666723, 770401001
OGRN (Primary State Register Number)
5137746019989
Authorized capital
100 000 rub.
Registration date
01.11.2013
Age of organization
12 years 1 month 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.09.2025
Organization status
Current status:
active
Head of Organization
General director
Lushnikov Alan Valerevich
from 16.11.2021
INN 782509889604
Founders (1)
Lushnikov Alan Valerevich
Share size: 100 000 rub. (100%)
INN 782509889604
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (6):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.11 Financial market management 66.12.2 Securities management activities 66.19.4 Activities related to the provision of consulting services on financial intermediation 70.22 Consulting on business and management issues 73.20.1 Market research
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 № 4 po g.Moskve
Federal Tax Service code: 7704
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: 1071336596
Registration date: 2019-04-24
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: 1071336596
Registration date: 2013-11-05
Entries in the EGRUL (35)
| 11.09.2025 | 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: 2257721384886) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716996546) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713258449) |
| 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: 2257709523113) |
| 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: 2257709523102) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712126055) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713542186) |
| 16.11.2021 | 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: 2217710478390) |
| 16.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705133886) |
| 17.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701997610) |
| 21.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700394096) |
| 25.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712602612) |
| 29.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711501600) |
| 28.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711356246) |
| 26.09.2020 | 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: 2207710105260) |
| 05.06.2020 | 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: 2207705017826) |
| 29.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748612130) |
| 20.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748136720) |
| 26.04.2019 | 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: 2197747642332) |
| 25.04.2019 | 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: 2197747616174) |
| 23.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747439239) |
| 23.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747439228) |
| 23.04.2019 | 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: 2197747424752) |
| 25.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750427617) |
| 27.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749831260) |
| 12.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748882466) |
| 05.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748667654) |
| 05.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748659327) |
| 20.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749454980) |
| 21.08.2017 | 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: 2177748420551) |
| 07.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746123550) |
| 07.11.2013 | 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: 9137747634280) |
| 06.11.2013 | 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: 9137747608539) |
| 01.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747505359) |
| 01.11.2013 | Creation of a legal entity (GRN: 5137746019989) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
14
Number of employees in 2020:
0
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
247 620 000 rub.
Revenues for 2020:
7 261 000 rub.
Revenues for 2019:
50 000 rub.
Revenues for 2018:
482 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
528 744 000 rub.
Expenses for 2020:
153 071 000 rub.
Expenses for 2019:
126 366 000 rub.
Expenses for 2018:
159 071 000 rub.
Information about taxes and fees for 2021
Tax amount:40 694 rub.
Contributions amount:
22 811 066 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 313 890.11 rub.
Value added tax:
40 694.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
16 472 178.17 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 024 997.88 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
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.