LLC "TORGOVYE INVESTICII"
Status
active
Authorized capital
100 000 rub.
Revenues
37 553 000 rub.
Employees in 2024
5
General information
LLC "TORGOVYE INVESTICII"
Limited Liability Company "Torgovye Investicii"
Legal address
121351, g.Moskva, ul. Molodogvardeiskaya, D.61, Str.16
INN and KPP (TIN and RRC)
7731664754, 773101001
OGRN (Primary State Register Number)
1117746057483
Authorized capital
100 000 rub.
Registration date
01.02.2011
Age of organization
15 years 1 month 21 day
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.03.2026
Organization status
Current status:
active
Description:
A legal entity is in the process of reorganization in the form of joining another legal entity
Code: 124
Date: 2025-12-04
GRN: 2257724065729
Head of Organization
General director
Medvedev Anton Aleksandrovich
from 02.03.2026
INN 773602434540
Founders (5)
Suzdalcev Andrei Andreevich
Share size: 19 953 rub. (19.953%)
INN 773000550860
Cepov Aleksandr Anatolevich
Share size: 29 930 rub. (29.93%)
INN 504700171637
Kirsta Sergei Nikolaevich
Share size: 234 rub. (0.234%)
INN 772333961128
Voroncov Dmitrii Emilevich
Share size: 29 930 rub. (29.93%)
INN 773118263726
Gaidai Evgeniya Sergeevna
Share size: 19 953 rub. (19.953%)
INN 773314743052
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (2):
68.1 Purchase and sale of own real estate 68.3 Real estate transactions for remuneration or on a contractual basis
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 № 31 po g.Moskve
Federal Tax Service code: 7731
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: 1042145118
Registration date: 2011-02-02
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: 1042145118
Registration date: 2011-02-02
Entries in the EGRUL (25)
| 02.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267701491231) |
| 04.12.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2257724065729) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712193022) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712193011) |
| 30.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705784237) |
| 29.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713734268) |
| 29.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713734257) |
| 31.12.2021 | 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: 2217712163975) |
| 13.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706094483) |
| 29.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714149608) |
| 16.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712128930) |
| 15.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700294932) |
| 25.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749596823) |
| 27.11.2018 | 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: 9187749820601) |
| 01.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747557044) |
| 19.07.2017 | 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: 8177747811211) |
| 23.07.2015 | 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: 6157747201551) |
| 18.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746735844) |
| 10.10.2013 | 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: 8137747750616) |
| 17.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746376035) |
| 08.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746497367) |
| 03.02.2011 | 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: 2117746547224) |
| 03.02.2011 | 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: 2117746538061) |
| 01.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746486317) |
| 01.02.2011 | Creation of a legal entity (GRN: 1117746057483) |
Employees
Number of employees in 2024:
5
Number of employees in 2023:
5
Number of employees in 2022:
7
Number of employees in 2021:
2
Number of employees in 2020:
2
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:
37 553 000 rub.
Revenues for 2023:
34 684 000 rub.
Revenues for 2022:
34 175 000 rub.
Revenues for 2021:
31 079 000 rub.
Revenues for 2020:
20 425 000 rub.
Revenues for 2019:
28 009 000 rub.
Revenues for 2018:
28 104 000 rub.
Expenses for 2024:
9 503 000 rub.
Expenses for 2023:
5 295 000 rub.
Expenses for 2022:
6 947 000 rub.
Expenses for 2021:
4 979 000 rub.
Expenses for 2020:
6 672 000 rub.
Expenses for 2019:
6 482 000 rub.
Expenses for 2018:
4 500 000 rub.
Information about taxes and fees for 2023
Tax amount:1 124 766 rub.
Contributions amount:
614 848 rub.
Land tax:
99 149.04 rub.
Corporate property tax:
18 047 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
614 848.37 rub.
The tax levied in connection with the application of the simplified taxation system:
1 007 570 rub.
Information about arrears and debts in 2020
(no information)
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.