LLC "TI"
Status
active
Authorized capital
300 000 rub.
Revenues
88 377 000 rub.
Employees in 2024
5
General information
LLC "TI"
Limited Liability Company "Terminalinvest"
Legal address
117042, g.Moskva, ul. Admirala Lazareva, d. 68, Pomesch. VII
INN and KPP (TIN and RRC)
7727317148, 772701001
OGRN (Primary State Register Number)
1177746421379
Authorized capital
300 000 rub.
Registration date
25.04.2017
Age of organization
8 years 5 months 15 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Organization status
Current status:
active
Head of Organization
General director
Mashtakov Evgenii Vladimirovich
from 10.09.2019
INN 500914767596
Founders (1)
Pik Olga Borisovna
Share size: 300 000 rub. (100%)
INN 772578957520
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 (16):
49.41 Activities of road freight transport 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.21.29 Other auxiliary activities related to road transport 52.24.1 Container handling 52.24.2 Transportation of other goods 52.29 Other auxiliary activities related to transportation 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 70.22 Consulting on business and management issues 71.20 Technical testing, research, analysis and certification 71.20.3 Testing and analysis of physical and mechanical properties of materials and substances 71.20.4 Testing, research and analysis of complete mechanical and electrical systems, energy inspection 73.20 Market research and public opinion research 82.92 Product packaging activities
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (11)
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703457658) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703457647) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712644707) |
| 16.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711604944) |
| 10.09.2019 | 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: 6197748435648) |
| 06.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748287708) |
| 08.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748316465) |
| 28.04.2017 | 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: 9177746558651) |
| 27.04.2017 | 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: 9177746525717) |
| 25.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746400867) |
| 25.04.2017 | Creation of a legal entity (GRN: 1177746421379) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
5
Number of employees in 2023:
4
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
7
Number of employees in 2019:
21
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 59 183 rub.
In 2020: 11 452 rub.
In 2019: —
Financial indicators
Revenues for 2024:
88 377 000 rub.
Revenues for 2023:
50 507 000 rub.
Revenues for 2022:
89 552 000 rub.
Revenues for 2021:
67 808 000 rub.
Revenues for 2020:
128 137 000 rub.
Revenues for 2019:
192 669 000 rub.
Revenues for 2018:
90 121 000 rub.
Expenses for 2024:
52 301 000 rub.
Expenses for 2023:
33 601 000 rub.
Expenses for 2022:
79 261 000 rub.
Expenses for 2021:
63 477 000 rub.
Expenses for 2020:
122 938 000 rub.
Expenses for 2019:
102 837 000 rub.
Expenses for 2018:
81 493 000 rub.
Information about taxes and fees for 2023
Tax amount:3 258 696 rub.
Contributions amount:
683 264 rub.
Land tax:
428 621.31 rub.
Corporate property tax:
592 061.34 rub.
Transport tax:
58 057.35 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
683 264.87 rub.
The tax levied in connection with the application of the simplified taxation system:
2 179 956.66 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2017
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.