Status
Authorized capital
Revenues
Employees in 2025
LLC "TKM"
Limited Liability Company "Tkm"
Legal address
117342, g.Moskva, ul. Butlerova, d. 17B, E 2 Pom XI K 69 Of 67
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-31)
INN and KPP (TIN and RRC)
7703518328, 772801001
OGRN (Primary State Register Number)
1047796340085
Authorized capital
928 368 712.93 rub.
Registration date
17.05.2004
Age of organization
22 years 1 month 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-11-26
GRN: 2207712626933
Bankruptcy Trustee
Spoludennaya Svetlana Vladimirovna
from 26.11.2020
INN 575307117983
Savilova Tatyana Anatolevna
Share size: 9 283 687.13 rub. (1%)
INN 463303452258
Zakrytoe Akcionernoe Obschestvo "Investicionnaya Gruppa Kappa"
Share size: 919 085 025.80 rub. (99%)
INN 7708805189
| 46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
| 28.41 | Production of metalworking equipment |
| 28.99 | Manufacture of other special purpose machinery and equipment not included in other groupings |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
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: 1100714730
Registration date: 2018-03-29
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: 1100714730
Registration date: 2004-05-20
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708489289) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708489278) |
| 27.02.2023 | 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: 2237701715040) |
| 31.08.2022 | 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: 2227708139712) |
| 26.11.2020 | Approval of the bankruptcy trustee (GRN: 2207712626944) |
| 26.11.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207712626933) |
| 26.10.2020 | 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: 2207711186857) |
| 28.06.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207705522583) |
| 26.02.2019 | 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: 7197746527059) |
| 30.03.2018 | 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: 6187747395027) |
| 30.03.2018 | 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: 6187747394125) |
| 28.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747241160) |
| 28.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747241148) |
| 28.03.2018 | 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: 6187747221051) |
| 26.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746313504) |
| 18.09.2016 | 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: 9167748847224) |
| 22.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747066798) |
| 22.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747066743) |
| 22.10.2015 | 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: 9157747063443) |
| 24.09.2015 | 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: 8157747157142) |
| 17.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747926494) |
| 14.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746583956) |
| 14.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746583945) |
| 13.03.2015 | 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: 6157746575508) |
| 04.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746358181) |
| 10.02.2015 | 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: 2157746744901) |
| 19.11.2014 | 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: 2147748887097) |
| 17.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748753579) |
| 15.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747600080) |
| 15.10.2014 | 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: 9147747600079) |
| 02.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747162631) |
| 17.09.2014 | 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: 8147747703018) |
| 21.08.2014 | 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: 7147747684616) |
| 20.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747147998) |
| 03.08.2012 | 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: 2127747592333) |
| 28.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746675917) |
| 14.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746577271) |
| 14.03.2012 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6127746577161) |
| 31.05.2011 | 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: 8117746967539) |
| 03.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748555488) |
| 03.12.2010 | 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: 9107748555455) |
| 23.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748488220) |
| 23.03.2009 | 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: 7097746697481) |
| 23.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746697404) |
| 31.03.2008 | 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: 7087746974099) |
| 18.01.2008 | 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: 2087746332474) |
| 18.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746332441) |
| 10.01.2007 | 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: 2077746064328) |
| 10.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746064163) |
| 31.03.2006 | 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: 6067746200835) |
| 05.10.2005 | 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: 2057748486365) |
| 05.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748486332) |
| 31.08.2005 | 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: 2057748048422) |
| 31.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748048323) |
| 10.02.2005 | 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: 2057703026368) |
| 02.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047703031935) |
| 02.08.2004 | 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: 2047703031924) |
| 28.07.2004 | 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: 2047703030923) |
| 19.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 17.05.2004 | Creation of a legal entity (GRN: 1047796340085) |
Number of employees in 2025:
0
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:
—
In 2025: —
In 2024: total salary 804 000 rub.
In 2023: total salary 9 000 rub.
In 2022: total salary 508 000 rub.
In 2021: total salary 2 662 000 rub.
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
452 000 rub.
Revenues for 2023:
308 000 rub.
Revenues for 2022:
4 284 000 rub.
Revenues for 2021:
22 458 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
998 879 000 rub.
Expenses for 2025:
805 000 rub.
Expenses for 2024:
453 000 rub.
Expenses for 2023:
10 025 000 rub.
Expenses for 2022:
21 362 000 rub.
Expenses for 2021:
70 379 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
930 411 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 26 002 rub.
Summy penei:
penalty: 80 742 060.21 rub.
Transport tax:
debt: 171 036 rub.
Strahovye vznosy:
debt: 282 137.25 rub.
Income tax:
debt: 140 359 338.13 rub.
Personal income tax:
debt: 139 205 rub.
Personal income tax:
fine: 26 633 rub.
Value added tax:
debt: 144 868 609.65 rub.
Value added tax:
fine: 838 847 rub.
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...