Status

active

Authorized capital

1 600 000 000 rub.

Revenues

2 700 894 000 rub.

Employees in 2024

0

General information

LLC "TN-INVEST"
Limited Liability Company "Tn-Invest"

Legal address
G.Moskva, ul. Gilyarovskogo, d. 47, Str. 5, Etazh 5 Pom I Kom 12

INN and KPP (TIN and RRC)
4704043784, 770201001

OGRN (Primary State Register Number)
1024700879741

Authorized capital
1 600 000 000 rub.

Registration date
26.03.2001

Age of organization
24 years 8 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNONIKOL-FINANS"
OGRN: 1067746426692
INN: 7702599109
Date: 2016-11-28
GRN: 6167750843694

Head of Organization

General director
Markov Vladimir Valerievich
from 30.11.2017
INN 771374340907

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST-KROVLYA"
Share size: 1 599 995 616 rub. (99.999726%)
INN 7702338273

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNONIKOL-STROITELNYE SISTEMY"
Share size: 4 384 rub. (0.000274%)
INN 7702521529

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

    find companies with this code...
  • Additional types of activity (13):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.66Wholesale of other office equipment and equipment
    46.90Non-specialized wholesale trade
    64.99.11Investments in securities
    68.10Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 2 po g.Moskve
Federal Tax Service code: 7702

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 (52)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708881593)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708881330)
25.10.2024 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: 2247710685869)
19.08.2024 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: 2247707952776)
06.12.2023 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2237712119973)
29.11.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237711814020)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711556004)
01.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708367953)
18.08.2020 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: 2207707677660)
13.08.2020 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: 2207707584269)
10.08.2020 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: 2207707404056)
06.05.2020 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2207704327433)
04.10.2018 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: 7187749351376)
26.03.2018 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: 6187747123613)
30.11.2017 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: 6177749243490)
30.10.2017 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: 9177748300590)
08.08.2017 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 9177747833793)
05.06.2017 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: 2177747993850)
28.11.2016 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6167750843694)
20.07.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167748134167)
29.03.2016 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: 8167746142644)
02.12.2015 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: 2157748653731)
18.03.2015 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: 6157746929565)
30.09.2014 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: 9147747058978)
22.09.2014 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: 8147747798509)
14.08.2014 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: 7147747505350)
29.05.2014 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: 2147747144763)
23.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746373333)
22.01.2014 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: 2147746333436)
15.01.2014 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: 2147746218937)
15.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746218926)
15.01.2014 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2147746218915)
14.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746180305)
16.12.2013 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: 6137748017038)
29.11.2013 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: 2134704033528)
10.07.2012 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: 2124704024168)
01.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114704008505)
28.01.2010 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: 2104704003479)
08.04.2009 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: 2094704017373)
21.01.2009 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: 2094704001445)
21.01.2009 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: 2094704001434)
21.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094704001390)
15.10.2008 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: 2084704056820)
15.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084704056810)
09.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074704023403)
20.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064704004165)
15.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054700145146)
24.11.2004 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: 2044700894588)
04.11.2004 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: 2044700883522)
04.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044700883511)
12.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044700877912)
04.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024700879741)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: total salary 732 000 rub.

In 2023: total salary 736 000 rub.

In 2022: total salary 725 000 rub.

In 2021: total salary 747 000 rub.

In 2020: total salary 738 000 rub.

In 2019: total salary 809 000 rub.

Financial indicators

Revenues for 2024:
2 700 894 000 rub.

Revenues for 2023:
2 087 751 000 rub.

Revenues for 2022:
438 417 000 rub.

Revenues for 2021:
287 643 000 rub.

Revenues for 2020:
2 917 282 000 rub.

Revenues for 2019:
9 442 357 000 rub.

Revenues for 2018:
3 577 173 000 rub.

 

Expenses for 2024:
1 151 893 000 rub.

Expenses for 2023:
557 152 000 rub.

Expenses for 2022:
357 007 000 rub.

Expenses for 2021:
231 523 000 rub.

Expenses for 2020:
2 733 388 000 rub.

Expenses for 2019:
4 227 173 000 rub.

Expenses for 2018:
1 242 893 000 rub.

Information about taxes and fees for 2023

Tax amount:
22 754 710 rub.

Contributions amount:
170 462 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
166 684.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 369.59 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 408.58 rub.

Income tax:
22 754 710 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.