LLC "TMH INVESTICII"
Status
active
Authorized capital
16 308.69 rub.
Revenues
553 304 000 rub.
Employees in 2025
4
General information
LLC "TMH INVESTICII"
Limited Liability Company "Tmh Investicii"
Legal address
119048, g.Moskva, ul. Efremova, d. 10
INN and KPP (TIN and RRC)
9704010570, 770401001
OGRN (Primary State Register Number)
1207700026852
Authorized capital
16 308.69 rub.
Registration date
28.01.2020
Age of organization
6 years 3 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Gulyaev Egor Vasilevich
from 28.01.2020
INN 773571401609
Founders (3)
AKCIONERNOE OBSHESTVO "TRANSMASHHOLDING"
Share size: 9 600 rub. (58.87%)
INN 7723199790
AKCIONERNOE OBSHESTVO "TMH-LOKOMOTIVY"
Share size: 400 rub. (2.45%)
INN 7705507152
AKCIONERNOE OBSHESTVO "METROVAGONMASH"
Share size: 6 308.69 rub. (38.68%)
INN 5029006702
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (9):
64.92 Provision of loans and other types of credit 64.92.2 Activities related to the provision of loans to industry 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 70.22 Consulting on business and management issues 74.90 Other professional, scientific and technical activities 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 № 4 po g.Moskve
Federal Tax Service code: 7704
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: 1054163553
Registration date: 2020-01-29
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: 1054163553
Registration date: 2020-01-29
Entries in the EGRUL (13)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711324660) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711324650) |
| 21.02.2024 | 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: 2247702017231) |
| 08.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708429451) |
| 07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237708370293) |
| 10.08.2023 | 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: 2237707505363) |
| 03.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713945083) |
| 01.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702897596) |
| 27.01.2022 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2227700851277) |
| 03.02.2020 | 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: 2207700899096) |
| 03.02.2020 | 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: 2207700879230) |
| 28.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700687269) |
| 28.01.2020 | Creation of a legal entity (GRN: 1207700026852) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
4
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
553 304 000 rub.
Revenues for 2024:
1 481 887 000 rub.
Revenues for 2023:
95 385 000 rub.
Revenues for 2022:
75 584 000 rub.
Revenues for 2021:
66 348 000 rub.
Revenues for 2020:
20 966 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
542 655 000 rub.
Expenses for 2024:
1 655 920 000 rub.
Expenses for 2023:
101 662 000 rub.
Expenses for 2022:
78 599 000 rub.
Expenses for 2021:
510 287 000 rub.
Expenses for 2020:
100 448 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:1 570 540 rub.
Contributions amount:
662 387 rub.
Income tax:
1 570 540 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
662 387.17 rub.
Summy penei:
0.84 rub.
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.