Status
Authorized capital
Revenues
Employees in 2022
LLC "TI INVEST"
Limited Liability Company "Ti Invest"
Legal address
141435, Moskovskaya Oblast, G Himki, ul Sosnovaya (Novogorsk Mkr.), Str. 1, Kabinet/Etazh 40/1
INN and KPP (TIN and RRC)
7718306661, 504701001
OGRN (Primary State Register Number)
5147746315789
Authorized capital
10 000 rub.
Registration date
07.11.2014
Age of organization
10 years 10 months 3 days
City
Himki
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.07.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-23
GRN: 2255005781325
General director
Ponomarev Aleksandr Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-15)
from 14.04.2022
INN 503220734856
Ponomarev Aleksandr Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-03)
Share size: 10 000 rub. (100%)
INN 503220734856
46.37 | Wholesale of coffee, tea, cocoa and spices
find companies with this code... |
10.82 | Production of cocoa, chocolate and sugary confectionery products |
10.83 | Tea and coffee production |
10.84 | Production of seasonings and spices |
10.89 | Production of other food products not included in other groupings |
10.89.1 | Production of soups and broths |
10.89.5 | Production of artificial honey and caramel |
10.89.6 | Honey processing (tempering, filtration, decrystallization and mixing of honey) |
10.89.7 | Production of food rations and rations |
10.89.8 | Production of biologically active food additives |
10.89.9 | Production of other food products not included in other groupings |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
47.29.33 | Retail sale of sugar in specialty stores |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047
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: 1091871929
Registration date: 2020-12-31
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: 1091871929
Registration date: 2020-12-30
23.07.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2255005781325) |
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: 2255004324166) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002685573) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002685562) |
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: 2245002509288) |
05.07.2024 | 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: 2245001418110) |
03.04.2024 | 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: 2245000737958) |
03.10.2023 | 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: 2235001933505) |
15.09.2023 | 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: 2235001794564) |
14.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000849830) |
04.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000510843) |
15.01.2021 | 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: 2215000037052) |
11.01.2021 | 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: 2215000002105) |
29.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205005257664) |
29.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205005257642) |
29.12.2020 | 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: 2205005257147) |
02.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711557854) |
14.11.2019 | 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: 8197748927676) |
09.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747948357) |
30.01.2019 | 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: 6197746022325) |
12.11.2014 | 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: 2147748579658) |
12.11.2014 | 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: 2147748560265) |
07.11.2014 | Creation of a legal entity (GRN: 5147746315789) |
07.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748413173) |
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
297 000 rub.
Revenues for 2020:
716 000 rub.
Revenues for 2019:
348 000 rub.
Revenues for 2018:
1 061 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
305 000 rub.
Expenses for 2020:
698 000 rub.
Expenses for 2019:
354 000 rub.
Expenses for 2018:
981 000 rub.
(no details)
Value added tax:
fine: 1 000 rub.
Income tax:
fine: 1 000 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.