Status

active

Authorized capital

70 000 rub.

Revenues

13 037 000 rub.

Employees in 2023

2

General information

LLC "TKK"
Limited Liability Company "Torgovaya Kompaniya "Kaspii"

Legal address
143403, Moskovskaya Oblast, g. Krasnogorsk, ul. Pionerskaya, d. 14, Pomesch. 31

INN and KPP (TIN and RRC)
5024054438, 502401001

OGRN (Primary State Register Number)
1025002869638

Authorized capital
70 000 rub.

Registration date
21.10.2002

Age of organization
22 years 10 months 18 days

City
Krasnogorsk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.08.2025

Organization status

Current status:
active

Head of Organization

General director
SHumihin Oleg Stanislavovich
from 12.04.2018
INN 502409127187

Founders (1)

SHumihin Oleg Stanislavovich
Share size: 70 000 rub. (100%)
INN 502409127187

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (22):
    37.00Wastewater collection and treatment
    46.2Wholesale of agricultural raw materials and live animals
    46.37Wholesale of coffee, tea, cocoa and spices
    46.49Wholesale of other household goods
    46.7Other specialized wholesale trade
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    59.1Production of films, videos and television programs
    60.10Radio broadcasting activities
    60.20Activities in the field of television broadcasting
    68.1Purchase and sale of own real estate
    72.1Scientific research and development in the field of natural and technical sciences
    72.2Scientific research and development in the field of social sciences and humanities
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    79.1Activities of travel agencies and tour operators
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.2Activities in the field of recreation and entertainment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1107213405
Registration date: 2002-11-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1107213405
Registration date: 2004-03-01

Entries in the EGRUL (27)

07.08.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255006030277)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003573636)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003573625)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205005186494)
07.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003819469)
08.07.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205003519125)
02.07.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205003458020)
15.05.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205002612615)
08.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205001281615)
07.02.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6195081949200)
26.12.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7185053646573)
25.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053056083)
12.04.2018 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: 2185053879382)
22.11.2017 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: 2175024430403)
31.10.2016 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: 2165024224726)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165024068493)
13.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125024056111)
09.10.2012 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: 2125024046035)
17.02.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2105024015413)
26.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105024009462)
26.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105024009451)
25.09.2009 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: 2095024065519)
16.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065024149859)
25.04.2006 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: 2065024111370)
03.09.2003 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: 2035004468387)
26.05.2003 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: 2035004463712)
21.10.2002 Creation of a legal entity (GRN: 1025002869638)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
13 037 000 rub.

Revenues for 2022:
9 703 000 rub.

Revenues for 2021:
9 668 000 rub.

Revenues for 2020:
9 355 000 rub.

Revenues for 2019:
9 852 000 rub.

Revenues for 2018:
10 288 000 rub.

 

Expenses for 2023:
9 028 000 rub.

Expenses for 2022:
4 774 000 rub.

Expenses for 2021:
7 130 000 rub.

Expenses for 2020:
5 296 000 rub.

Expenses for 2019:
9 079 000 rub.

Expenses for 2018:
4 840 000 rub.

Information about taxes and fees for 2022

Tax amount:
372 123 rub.

Contributions amount:
141 958 rub.

The tax levied in connection with the application of the simplified taxation system:
361 954.78 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
29 617.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 473.06 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
101 867.40 rub.

Transport tax:
10 168.78 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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.