LLC "TC-INVESTICII"

Limited Liability Company "Tc-Investicii"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "TC-INVESTICII"
Limited Liability Company "Tc-Investicii"

Legal address
115035, g.Moskva, ul Sadovnicheskaya, d. 54, Str. 2, Pomesch. №I, Komn.№18

INN and KPP (TIN and RRC)
9705005928, 770501001

OGRN (Primary State Register Number)
5147746291644

Authorized capital
10 000 rub.

Registration date
30.10.2014

Age of organization
11 years 4 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Gurtovenko Aleksandr Moiseevich
from 06.12.2024
INN 772771738439

General director
SHendrik Galina Petrovna
from 30.10.2014
INN 575301305927

Powers:
act together

Founders (1)

SHendrik Galina Petrovna
Share size: 10 000 rub. (100%)
INN 575301305927

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (24):
    64.11Activities of the Central Bank of the Russian Federation (Bank of Russia)
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11Financial market management
    66.11.1Activities related to the organization of trade in financial markets
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.11.4Activities to ensure the effective functioning of financial markets
    66.11.5Mutual obligation determination activities (clearing)
    66.12Brokerage activities in transactions with securities and commodities
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    73.20.1Market research
    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 № 5 po g. Moskve
Federal Tax Service code: 7705

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: 1023336132
Registration date: 2014-10-31

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: 1023336132
Registration date: 2021-12-01

Entries in the EGRUL (15)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717023452)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700783965)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700783954)
06.12.2024 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: 2247712700178)
07.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705068776)
02.12.2021 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: 2217711127522)
18.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748030120)
13.02.2019 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: 6197746859491)
26.04.2018 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: 8187747934179)
02.11.2016 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: 9167749669474)
21.09.2016 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: 2167749741399)
06.11.2014 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: 2147748365180)
05.11.2014 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: 2147748330266)
30.10.2014 Creation of a legal entity (GRN: 5147746291644)
30.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748231190)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
2

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
226 325 000 rub.

Revenues for 2018:
14 000 rub.

 

Expenses for 2024:
30 000 rub.

Expenses for 2023:
30 000 rub.

Expenses for 2022:
31 000 rub.

Expenses for 2021:
70 000 rub.

Expenses for 2020:
389 000 rub.

Expenses for 2019:
107 728 000 rub.

Expenses for 2018:
14 921 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.

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