General information

LLC "TPM SEKYURITIZACIYA"
Limited Liability Company "Tpm Sekyuritizaciya"

Legal address
129090, g.Moskva, Municipalnyi Okrug Meschanskii, Per Botanicheskii, d. 5, Pomesch. XVI, Kom. 17A

INN and KPP (TIN and RRC)
9702043989, 770201001

OGRN (Primary State Register Number)
1227700358412

Authorized capital
200 000 rub.

Registration date
21.06.2022

Age of organization
3 years 3 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025

Organization status

Current status:
active

Head of Organization

General director
Daryuhina Olga YUrevna
from 21.06.2022
INN 771671181664

Executive Director
Zavershinskii Vladimir Vladimirovich
from 14.07.2022
INN 770205031518

Founders (1)

Akcionernoe Obschestvo "Trinfiko Holdings"
Share size: 200 000 rub. (100%)
INN 7702330901

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.10

  Legal activities find companies with this code...

• Additional types of activity (12):

  63.99.1	Consulting and information services activities
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  73.20.2	Public opinion research activities
  82.11	Complex administrative and economic activities to ensure the work of the organization
  82.99	Activities related to the provision of other business support services, 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 № 2 po g.Moskve
Federal Tax Service code: 7702

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 (7)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
3

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: 296 139 rub.

In 2023: 557 583 rub.

In 2022: 351 667 rub.

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
26 529 000 rub.

Revenues for 2023:
32 485 000 rub.

Revenues for 2022:
17 319 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
14 798 000 rub.

Expenses for 2023:
14 368 000 rub.

Expenses for 2022:
4 981 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 821 723.28 rub.

Income tax:
3 590 189 rub.

Value added tax:
6 761 593 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

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.

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