Status

active

Authorized capital

100 000 rub.

Revenues

3 000 000 rub.

Employees in 2025

3

General information

LLC TPK "INVEST BIZNES"
Limited Liability Company Torgovo-Promyshlennaya Kompaniya "Invest Biznes"

Legal address
361331, Kabardino-Balkarskaya Respublika, g. Nartkala, R-N Urvanskii, ul. Oshnokova, d. 1, Kabinet 3,11

INN and KPP (TIN and RRC)
0707015107, 072401001

OGRN (Primary State Register Number)
1070707000044

Authorized capital
100 000 rub.

Registration date
18.01.2007

Age of organization
19 years 5 months 23 days

City
Nartkala

Special tax treatment
УСН (2026 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.03.2026

Organization status

Current status:
active

Head of Organization

General director
Kogotyzhev Zaurbi Mutalibovich
from 23.01.2019
INN 071511174050

Founders (2)

Kazdohov Albert Bilyalovich
Share size: 50 000 rub. (50%)
INN 071403740300

Kogotyzhev Zaurbi Mutalibovich
Share size: 50 000 rub. (50%)
INN 071511174050

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

    find companies with this code...
  • Additional types of activity (8):
    46.21.11Wholesale grain trade
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.12Brokerage activities in transactions with securities and commodities
    70.10.1Financial and industrial group management activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1021596737
Registration date: 2007-01-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1021596737
Registration date: 2007-01-19

Entries in the EGRUL (28)

02.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260700037849)
02.07.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2250700253087)
02.07.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2250700253076)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700206821)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700206810)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700125820)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700383551)
10.07.2019 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: 2190726097384)
23.01.2019 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: 2190726040470)
26.06.2018 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: 2180726115612)
15.01.2018 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: 2180726032353)
19.07.2017 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: 2170726114249)
13.01.2017 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: 2170726032343)
13.01.2017 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: 2170726032332)
13.01.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2170726032321)
13.01.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2170726032310)
28.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726348077)
28.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726348066)
06.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726334789)
21.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726326088)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726067742)
15.01.2010 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: 2100724000881)
05.11.2009 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: 2090724043562)
17.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070707011868)
17.09.2007 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: 2070707011857)
30.01.2007 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: 2070707001320)
18.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070707000880)
18.01.2007 Creation of a legal entity (GRN: 1070707000044)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2025:
3

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
4

Number of employees in 2020:
3

Number of employees in 2019:
4

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 13 542 rub.

Financial indicators

Revenues for 2025:
3 000 000 rub.

Revenues for 2024:
2 150 000 rub.

Revenues for 2023:
2 200 000 rub.

Revenues for 2022:
2 320 000 rub.

Revenues for 2021:
2 120 000 rub.

Revenues for 2020:
1 014 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2025:
2 393 000 rub.

Expenses for 2024:
2 031 000 rub.

Expenses for 2023:
2 051 000 rub.

Expenses for 2022:
2 236 000 rub.

Expenses for 2021:
1 996 000 rub.

Expenses for 2020:
975 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
65 185 rub.

Contributions amount:
387 554 rub.

The tax levied in connection with the application of the simplified taxation system:
64 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
387 554.70 rub.

Transport tax:
685 rub.

Summy penei:
2 965.30 rub.

Information about arrears and debts in 2025

Summy penei:
penalty: 266.37 rub.

Transport tax:
debt: 114 rub.

Strahovye vznosy:
debt: 31 098 rub.

Personal income tax:
debt: 11 127.20 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...