Status

active

Authorized capital

10 000 rub.

Revenues

12 000 rub.

Employees in 2024

1

General information

LLC "ITK"
Limited Liability Company "Investicionnaya Trastovaya Kompaniya"

Legal address
115114, g.Moskva, ul Derbenevskaya, d. 15B, Etazh 2 Ofis 202

INN and KPP (TIN and RRC)
7725204212, 772501001

OGRN (Primary State Register Number)
1027725003613

Authorized capital
10 000 rub.

Registration date
03.09.2002

Age of organization
23 years 6 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.05.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Sarkisyan Mihail Georgievich
from 31.08.2018
INN 773505790783

Founders (1)

Sarkisyan Mihail Georgievich
Share size: 10 000 rub. (100%)
INN 773505790783

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (13):
    47.99Other retail trade outside shops, tents, markets
    63.99.1Consulting and information services activities
    64.30Activities of investment funds and similar financial organizations
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.30Fund management activities
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    82.30Organization of conferences and exhibitions

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 № 25 po g.Moskve
Federal Tax Service code: 7725

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: 1013789399
Registration date: 2002-09-12

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: 1013789399
Registration date: 2002-09-12

Entries in the EGRUL (17)

18.05.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257717419243)
18.05.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257717419199)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711084222)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711084211)
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: 2247711905582)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710820380)
31.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748412249)
12.04.2018 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: 7187747979709)
09.04.2018 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: 7187747226858)
18.12.2017 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: 7177749198675)
29.10.2016 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: 9167749437594)
15.09.2016 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: 9167748327969)
21.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746842124)
21.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746826834)
19.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746087815)
25.12.2002 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: 2027725023247)
03.09.2002 Creation of a legal entity (GRN: 1027725003613)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
12 000 rub.

Revenues for 2023:
15 032 000 rub.

Revenues for 2022:
46 000 rub.

Revenues for 2021:
10 004 000 rub.

Revenues for 2020:
14 497 000 rub.

Revenues for 2019:
22 644 000 rub.

Revenues for 2018:
35 000 000 rub.

 

Expenses for 2024:

Expenses for 2023:
12 000 rub.

Expenses for 2022:
3 000 rub.

Expenses for 2021:
12 000 rub.

Expenses for 2020:
2 000 rub.

Expenses for 2019:

Expenses for 2018:
35 000 000 rub.

Information about taxes and fees for 2023

Tax amount:
16 977 rub.

Contributions amount:
0 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
88 rub.

Corporate property tax:
100 rub.

Income tax:
16 122 rub.

Value added tax:
667 rub.

Information about arrears and debts in 2020

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 100 rub.

Income tax:
fine: 1 433 rub.

Corporate property tax:
fine: 100 rub.

Value added tax:
fine: 667 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.