Status
Authorized capital
Revenues
Employees in 2024
LLC "TSM INVEST"
Limited Liability Company "Tsm Invest"
Legal address
117042, g.Moskva, ul. YUzhnobutovskaya, d. 97, Pomesch. 4/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-24)
INN and KPP (TIN and RRC)
7727830293, 772701001
OGRN (Primary State Register Number)
1147746319797
Authorized capital
10 000 rub.
Registration date
25.03.2014
Age of organization
11 years 6 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.09.2025
Current status:
active
Director
Dzhabbarov Sardor Ismadiyarovich
from 14.11.2018
INN 773013092230
Dzhabbarov Ismadiyar Tursunkulovich
Share size: 10 000 rub. (100%)
INN 771315387452
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.21.11 | Wholesale grain trade |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.31 | Wholesale of fruits and vegetables |
46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.23 | Wholesale of flour and pasta |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.76.3 | Wholesale of plastics and rubber in primary forms |
46.90 | Non-specialized wholesale trade |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.20 | Lease and management of own or leased real estate |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
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: 1103253058
Registration date: 2023-03-21
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: 1103253058
Registration date: 2014-03-26
24.09.2025 | 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: 2257721799620) |
27.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715225260) |
14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257713483047) |
14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257713482783) |
20.01.2025 | 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: 2257702185277) |
16.01.2025 | 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: 2257702105428) |
25.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710688520) |
27.09.2024 | 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: 2247709728462) |
03.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704424702) |
25.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703109531) |
27.12.2023 | 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: 2237712915416) |
13.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703272002) |
21.03.2023 | 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: 2237702388559) |
20.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702346682) |
20.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702346671) |
20.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702346650) |
21.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237701658588) |
21.12.2022 | 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: 2227714624950) |
13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711786245) |
13.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709665247) |
16.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703892670) |
19.09.2019 | 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: 6197748935940) |
19.09.2019 | 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: 6197748934113) |
17.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748783480) |
17.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748783468) |
17.09.2019 | 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: 6197748782874) |
13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746846710) |
07.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750594865) |
28.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749891628) |
14.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749275210) |
27.03.2014 | 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: 7147746716924) |
27.03.2014 | 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: 7147746711270) |
25.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746639924) |
25.03.2014 | Creation of a legal entity (GRN: 1147746319797) |
Number of employees in 2024:
2
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:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
14 525 000 rub.
Revenues for 2023:
28 613 000 rub.
Revenues for 2022:
143 419 000 rub.
Revenues for 2021:
70 472 000 rub.
Revenues for 2020:
54 494 000 rub.
Revenues for 2019:
1 191 000 rub.
Revenues for 2018:
—
Expenses for 2024:
17 044 000 rub.
Expenses for 2023:
41 037 000 rub.
Expenses for 2022:
137 324 000 rub.
Expenses for 2021:
64 547 000 rub.
Expenses for 2020:
62 769 000 rub.
Expenses for 2019:
1 237 000 rub.
Expenses for 2018:
48 000 rub.
Transport tax:
1 555 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
177 323.11 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
805.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 602.48 rub.
Value added tax:
550 494.79 rub.
(no information)
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.