Status

liquidated

Authorized capital

113 651 000 rub.

Revenues

Employees in 2024

General information

LLC " TM-INVEST"
Limited Liability Company "Tm-Invest"

Legal address
634009, Tomskaya oblast, g. Tomsk, ul. Melnichnaya, D.40

INN and KPP (TIN and RRC)
7017208962, 701701001

OGRN (Primary State Register Number)
1087017008430

Authorized capital
113 651 000 rub.

Registration date
01.04.2008

Age of organization
17 years 5 months 28 days

City
Tomsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2019-04-26
GRN: 2197031167584

Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "AKCIONERNAYA KOMPANIYA "TOMSKIE MELNICY"
OGRN: 1027000858433
INN: 7017001936
Date: 2019-04-26
GRN: 2197031167584

Head of Organization

Director
Rubcov Evgenii Leonidovich
from 01.04.2008
INN 702102051504

Founders (1)

Otkrytoe Akcionernoe Obschestvo "Akcionernaya Kompaniya "Tomskie Melnicy"
Share size: 113 651 000 rub. (100%)
INN 7017001936

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.2 Management activities of holding companies

    find companies with this code...
  • Additional types of activity (3):
    66.12.2Securities management activities
    69Activities in the field of law and accounting
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie pensionnogo fonda Rossii v g.Tomske Tomskoi oblasti - Sovetskii raion"
Pension Fund code: 080003
Pension Fund registration number: 080003078849
Registration date: 2008-04-07

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tomskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700002022870001
Registration date: 2017-07-01

Entries in the EGRUL (9)

26.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197031167936)
26.04.2019 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2197031167584)
10.01.2019 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2197031061687)
06.07.2017 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: 2177031525955)
20.11.2009 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: 2097017447790)
04.06.2008 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: 2087017119320)
29.05.2008 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: 2087017108022)
02.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087017053385)
01.04.2008 Creation of a legal entity (GRN: 1087017008430)

Contacts

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Employees

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Information about taxes and fees for 2019

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

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.