LLC "TM INVEST"
Status
active
Authorized capital
40 000 000 rub.
Revenues
4 682 025 000 rub.
Employees in 2024
108
General information
LLC "TM INVEST"
Limited Liability Company "Tm Invest"
Legal address
111672, g.Moskva, ul. Suzdalskaya, D.46
INN and KPP (TIN and RRC)
7720712565, 772001001
OGRN (Primary State Register Number)
1117746206797
Authorized capital
40 000 000 rub.
Registration date
21.03.2011
Age of organization
15 years 0 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.03.2026
Organization status
Current status:
active
Head of Organization
General director
Borcov YUrii Ivanovich
from 16.03.2026
INN 771907195741
Founders (3)
Ivlev Nikolai Mihailovich
Share size: 15 556 000 rub. (38.89%)
INN 504102074732
SHafikova Lidiya Ivanovna
Share size: 8 888 000 rub. (22.22%)
INN 504102073922
Elizarov Gennadii Viktorovich
Share size: 15 556 000 rub. (38.89%)
INN 500101659805
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (12):
25.21.1 Radiator production 32.99.9 Manufacture of other products not included in other groupings 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.18.9 The activities of agents specializing in the wholesale trade of goods not included in other groupings 46.49.4 Wholesale of other consumer goods 46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings 47.52.5 Retail sale of sanitary equipment in specialized stores 47.99 Other retail trade outside shops, tents, markets 49.4 Activities of road freight transport and transportation services 52.10.4 Storage of nuclear materials and radioactive substances 52.10.9 Storage and warehousing of other goods 52.29 Other auxiliary activities related to transportation
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 № 20 po g.Moskve
Federal Tax Service code: 7720
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: 1079505028
Registration date: 2011-03-28
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: 1079505028
Registration date: 2018-09-01
Entries in the EGRUL (18)
| 16.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267701906635) |
| 28.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257718831930) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706689216) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706689205) |
| 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: 6187749626630) |
| 12.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746909453) |
| 28.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746152807) |
| 06.03.2017 | 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: 7177746212901) |
| 31.12.2016 | 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: 8167750409918) |
| 08.05.2015 | 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: 8157746327302) |
| 07.04.2015 | 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: 7157746426490) |
| 19.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746341839) |
| 26.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748476365) |
| 23.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746464254) |
| 29.03.2011 | 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: 7117746029339) |
| 23.03.2011 | 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: 6117746890552) |
| 21.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746829480) |
| 21.03.2011 | Creation of a legal entity (GRN: 1117746206797) |
Employees
Number of employees in 2024:
108
Number of employees in 2023:
110
Number of employees in 2022:
120
Number of employees in 2021:
116
Number of employees in 2020:
112
Number of employees in 2019:
115
Average salary
In 2024: 246 428 rub.
In 2023: 273 065 rub.
In 2022: 177 315 rub.
In 2021: 135 070 rub.
In 2020: 111 891 rub.
In 2019: 103 825 rub.
Financial indicators
Revenues for 2024:
4 682 025 000 rub.
Revenues for 2023:
4 284 636 000 rub.
Revenues for 2022:
4 032 536 000 rub.
Revenues for 2021:
4 268 178 000 rub.
Revenues for 2020:
3 418 692 000 rub.
Revenues for 2019:
2 835 893 000 rub.
Revenues for 2018:
2 498 355 000 rub.
Expenses for 2024:
4 601 112 000 rub.
Expenses for 2023:
4 176 086 000 rub.
Expenses for 2022:
3 845 312 000 rub.
Expenses for 2021:
4 121 787 000 rub.
Expenses for 2020:
3 316 854 000 rub.
Expenses for 2019:
2 790 595 000 rub.
Expenses for 2018:
2 434 070 000 rub.
Information about taxes and fees for 2023
Tax amount:88 886 978 rub.
Contributions amount:
52 771 114 rub.
Transport tax:
11 068 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
52 771 114.23 rub.
Income tax:
24 344 920.29 rub.
Value added tax:
64 530 990 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 1.09 rub.
Trade fee:
fine: 40 000 rub.
Transport tax:
penalty: 0.88 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.