Status
Authorized capital
Revenues
Employees in 2024
LLC "TIK"
Limited Liability Company "Tomskaya Investicionnaya Kompaniya"
Legal address
672015, Zabaikalskii Krai, g. CHita, Trakt Aginskii, Vld. 28, Str. 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-01-29)
INN and KPP (TIN and RRC)
7017068602, 753601001
OGRN (Primary State Register Number)
1037000115030
Authorized capital
20 000 rub.
Registration date
07.03.2003
Age of organization
23 years 0 months 13 days
City
CHita
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2026
Current status:
active
General director
Gavrilin YAroslav Vasilevich
from 21.08.2023
INN 245905663646
Dzhussoeva Alena Albertovna
Share size: 4 000 rub. (20%)
INN 770475762452
Dzhussoev Albert Aleksandrovich
Share size: 4 000 rub. (20%)
INN 771527376854
Dzhussoev David Albertovich
Share size: 4 000 rub. (20%)
INN 770408895136
Dzhussoev Aleks Albertovich
Share size: 4 000 rub. (20%)
INN 770486444028
Dzhussoeva Albina Georgievna
Share size: 4 000 rub. (20%)
INN 770471376329
| 08.91 | Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
find companies with this code... |
| 05.10 | Mining and processing of coal and anthracite |
| 05.20 | Extraction and enrichment of brown coal (lignite) |
| 06.10 | Production of oil and petroleum (associated) gas |
| 06.20 | Extraction of natural gas and gas condensate |
| 07.10 | Mining and processing of iron ores |
| 07.21 | Mining of uranium and thorium ores |
| 07.29 | Extraction of ores of other non-ferrous metals |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 08.92 | Peat extraction and agglomeration |
| 08.93 | Salt extraction |
| 08.99 | Extraction of other minerals not included in other groupings |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 09.90 | Provision of services in other areas of mining |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 075
Pension Fund registration number: 1096974371
Registration date: 2020-12-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 075
Social Insurance Fund registration number: 1096974371
Registration date: 2020-12-31
| 29.01.2026 | 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: 2267500032578) |
| 29.01.2026 | Submission of information on the registration of an individual at the place of residence (GRN: 2267500032490) |
| 10.12.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257500446707) |
| 04.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257500380641) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500241733) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500241722) |
| 21.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237500107073) |
| 21.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237500107062) |
| 15.06.2023 | 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: 2237500075041) |
| 04.04.2023 | 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: 2237500042998) |
| 19.03.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2237500034352) |
| 18.03.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2237500034275) |
| 27.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227500118525) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500569625) |
| 20.01.2021 | 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: 2217500003631) |
| 12.01.2021 | 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: 2217500000815) |
| 30.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207500149130) |
| 30.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207500149129) |
| 30.12.2020 | 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: 2207500149118) |
| 17.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207000255603) |
| 28.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031350360) |
| 30.10.2018 | 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: 2187031440814) |
| 26.03.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187031163405) |
| 23.01.2018 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2187031072248) |
| 06.07.2017 | 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: 2177031548142) |
| 16.06.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2177031451232) |
| 24.05.2016 | 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: 2167031248107) |
| 02.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031069050) |
| 22.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107017313137) |
| 04.08.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2087017176816) |
| 08.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087017016667) |
| 17.04.2007 | 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: 2077017209861) |
| 04.12.2006 | 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: 2067017395531) |
| 24.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057000156222) |
| 24.05.2005 | 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: 2057000156211) |
| 03.12.2004 | 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: 2047000288311) |
| 03.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047000288290) |
| 27.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047000235335) |
| 28.03.2003 | 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: 2037000117670) |
| 28.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037000117592) |
| 07.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037000115062) |
| 07.03.2003 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1037000115030) |
Number of employees in 2024:
11
Number of employees in 2023:
342
Number of employees in 2022:
219
Number of employees in 2021:
10
Number of employees in 2020:
5
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 116 750 rub.
Revenues for 2024:
1 800 000 rub.
Revenues for 2023:
126 429 000 rub.
Revenues for 2022:
1 891 000 rub.
Revenues for 2021:
1 612 000 rub.
Revenues for 2020:
—
Revenues for 2019:
10 000 rub.
Revenues for 2018:
—
Expenses for 2024:
53 965 000 rub.
Expenses for 2023:
523 109 000 rub.
Expenses for 2022:
285 650 000 rub.
Expenses for 2021:
10 444 000 rub.
Expenses for 2020:
9 085 000 rub.
Expenses for 2019:
15 196 000 rub.
Expenses for 2018:
29 691 000 rub.
Corporate property tax:
5 507 rub.
Transport tax:
28 257 rub.
(no information)
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
Found 409 current enforcement proceedings. More...