LLC "TSM INVEST"

Limited Liability Company "Tsm Invest"

Status

active

Authorized capital

10 000 rub.

Revenues

14 525 000 rub.

Employees in 2024

2

General information

LLC "TSM INVEST"
Limited Liability Company "Tsm Invest"

Legal address
117628, g.Moskva, B-R Dmitriya Donskogo, d. 8, Pomesch. 7/1

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 11 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Dzhabbarov Sardor Ismadiyarovich
from 14.11.2018
INN 773013092230

Founders (1)

Dzhabbarov Ismadiyar Tursunkulovich
Share size: 10 000 rub. (100%)
INN 771315387452

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

    find companies with this code...
  • Additional types of activity (21):
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.31Wholesale of fruits and vegetables
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.23Wholesale of flour and pasta
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.76.3Wholesale of plastics and rubber in primary forms
    46.90Non-specialized wholesale trade
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate

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 № 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

Entries in the EGRUL (35)

15.12.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257724363367)
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)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
552 049 rub.

Contributions amount:
179 731 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

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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