LLC "TT INVEST"
Status
liquidated
Authorized capital
1 052 632 rub.
Revenues
—
Employees in 2020
0
General information
LLC "TT INVEST"
Limited Liability Company "Tt Invest"
Legal address
143915, Moskovskaya Oblast, g. Balashiha, ul. Zarechnaya, d. 32, kv. 353
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-06)
INN and KPP (TIN and RRC)
5001113782, 500101001
OGRN (Primary State Register Number)
1175053006215
Authorized capital
1 052 632 rub.
Registration date
12.04.2017
Age of organization
8 years 6 months 24 days
City
Balashiha
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.05.2025
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-05-12
GRN: 2255005218125
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVANGARD"
OGRN: 1185053057628
INN: 9718123982
Date: 2018-12-29
GRN: 7185053673842
Head of Organization
General director
Kirakosyan Oganes Rafikovich
from 03.10.2019
INN 312327897884
Founders (2)
Kirakosyan Oganes Rafikovich
Share size: 52 632 rub. (5%)
INN 312327897884
Owned by the limited liability company itself
Share size: 1 000 000 rub. (95%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10.1 Preparation for the sale of your own real estate
find companies with this code... - Additional types of activity (18):
13.20.2 Production of cotton fabrics 45.11 Trade in passenger cars and light-duty trucks 45.20 Maintenance and repair of motor vehicles 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 49.41.1 Transportation of goods by specialized vehicles 52.10 Warehousing and storage activities 68.10.2 Purchase and sale of own real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 82.99 Activities related to the provision of other business support services, not included in other groupings 96.09 Provision of other personal services not included in other groupings
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.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
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 (26)
| 12.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255005218213) |
| 12.05.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2255005218125) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002109701) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002109690) |
| 22.01.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2255000754479) |
| 06.09.2024 | 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: 2245001895257) |
| 03.10.2023 | 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: 2235001940325) |
| 05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2235001215623) |
| 15.06.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2225001410027) |
| 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: 2205005126401) |
| 03.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205001240266) |
| 17.03.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2205000754385) |
| 13.03.2020 | Submission by the licensing authority of information on the suspension of the license (GRN: 2205000587647) |
| 04.02.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2205000222590) |
| 29.01.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2205000175422) |
| 22.01.2020 | 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: 2205000126263) |
| 09.12.2019 | 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: 2195082291182) |
| 03.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081533979) |
| 04.04.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 7195081620232) |
| 20.02.2019 | 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: 7195081028290) |
| 29.12.2018 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 7185053673842) |
| 06.08.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 6185053329884) |
| 20.04.2017 | 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: 2175053137345) |
| 17.04.2017 | 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: 2175053135190) |
| 12.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175053131735) |
| 12.04.2017 | Creation of a legal entity (GRN: 1175053006215) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
2
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:
—
Revenues for 2020:
3 335 000 rub.
Revenues for 2019:
19 552 000 rub.
Revenues for 2018:
4 411 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
2 810 000 rub.
Expenses for 2019:
22 539 000 rub.
Expenses for 2018:
4 591 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 24 688.72 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 254.42 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 723.30 rub.
Personal income tax:
debt: 520.68 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 67 812 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 28 completed enforcement proceedings. More...