General information

LLC "TC-INVEST"
Limited Liability Company "Tc-Invest"

Legal address
142784, g.Moskva, Mkad 47 Km, Stroenie 20, Pomeschenie № 18

INN and KPP (TIN and RRC)
5003040586, 775101001

OGRN (Primary State Register Number)
1025000652434

Authorized capital
10 000 rub.

Registration date
11.09.2002

Age of organization
23 years 10 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-05-08
GRN: 8137746890229

Head of Organization

Bankruptcy Trustee
Tokmashev Evgenii Timofeevich
from 21.06.2011
INN 421100451940

Founders (2)

KOMPANIYA S ORGANICHENNOI OTVETSTVENNOSTYU "SARNATUS TREITING LIMITED" (SARNATUS TRADING LIMITED)
Share size: 10 000 rub.
INN

KOMPANIYA S OGRANICHENNOI OTVETSTVENNOSTYU PLANA KEIS ENTERPRAIZIS LIMITED (PLANA CAYS ENTERPRISES LIMITED)
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.14

  Consulting on business and management issues find companies with this code...

• Additional types of activity (2):

  45.21	General construction works
  70.20	Renting out your own real estate

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: 087713
Pension Fund registration number: 087713000011
Registration date: 2012-09-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 504200288577161
Registration date: 2012-08-21

Entries in the EGRUL (38)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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