Status

active

Authorized capital

1 000 000 rub.

Revenues

4 596 000 rub.

Employees in 2024

0

General information

LLC "TINVEST"
Limited Liability Company "Tinvest"

Legal address
108811, g.Moskva, Km 22-I (Kievskoe SH.), d. 4, Str. 2

INN and KPP (TIN and RRC)
7743166305, 775101001

OGRN (Primary State Register Number)
1167746723737

Authorized capital
1 000 000 rub.

Registration date
02.08.2016

Age of organization
9 years 4 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.08.2025

Organization status

Current status:
active

Head of Organization

General director
Amelin Evgenii Alekseevich
from 02.08.2016
INN 771402322170

Founders (3)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TITANOVYI KLUB"
Share size: 370 000 rub. (37%)
INN 7731638546

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VLAN"
Share size: 370 000 rub. (37%)
INN 7727292119

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ"
Share size: 260 000 rub. (26%)
INN 7804570780

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

    find companies with this code...
  • Additional types of activity (15):
    24.45Production of other non-ferrous metals
    24.45.2Titanium production
    24.53Casting of light metals
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.99Production of other finished metal products not included in other groupings
    28.21.2Production of electric furnaces
    28.29.6Production of equipment for processing materials using processes involving temperature changes not included in other groupings
    28.91Production of machinery and equipment for metallurgy
    33.20Installation of industrial machinery and equipment
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    70.10Activities of the head offices
    70.21Public relations activities
    70.22Consulting on business and management issues

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

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: 1103416663
Registration date: 2020-02-27

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: 1103416663
Registration date: 2016-08-08

Entries in the EGRUL (23)

14.08.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257720439876)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713295079)
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: 2257708475077)
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: 2257708475044)
12.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257700501078)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711763946)
12.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247709042095)
08.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247708848528)
05.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247708717111)
09.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247706612668)
20.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710000879)
09.08.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227707416033)
01.06.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227704741867)
25.11.2021 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: 2217710816398)
28.02.2020 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: 2207701801096)
27.02.2020 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: 2207701738836)
20.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701529110)
20.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701529100)
20.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701529055)
11.08.2016 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: 6167748469586)
05.08.2016 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: 6167748059935)
02.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748891583)
02.08.2016 Creation of a legal entity (GRN: 1167746723737)

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:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: total salary 49 000 rub.

In 2021: total salary 33 000 rub.

In 2020: 4 500 rub.

In 2019: 5 417 rub.

Financial indicators

Revenues for 2024:
4 596 000 rub.

Revenues for 2023:
3 182 000 rub.

Revenues for 2022:
2 030 000 rub.

Revenues for 2021:
2 580 000 rub.

Revenues for 2020:
2 030 000 rub.

Revenues for 2019:
2 031 000 rub.

Revenues for 2018:
2 030 000 rub.

 

Expenses for 2024:
3 752 000 rub.

Expenses for 2023:
3 127 000 rub.

Expenses for 2022:
2 021 000 rub.

Expenses for 2021:
2 571 000 rub.

Expenses for 2020:
1 974 000 rub.

Expenses for 2019:
1 991 000 rub.

Expenses for 2018:
1 901 000 rub.

Information about taxes and fees for 2023

Tax amount:
55 851 rub.

Contributions amount:
11 635 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 635.80 rub.

Income tax:
31 997 rub.

Value added tax:
23 854 rub.

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.