Russian Company LLC "INTERNATIONAL TOBACCO GROUP"

(profile #7710302785 of 02/24/2024)

Brief Profile

active Commercial

LIMITED LIABILITY COMPANY "INTERNATIONAL TOBACCO GROUP"
TIN 7710302785
Region, city Moscow, ul. 1-ia Tverskaia-Iamskaia address
Company Age 24 years (for comparison: the industry average is 6 years)
Core Activity Wholesale of tobacco products
Scale of Operation
(huge)
Revenue and its change over the year

72.3 billion RUB in 2022 (+3.3%)

Founders
  1. AO "PRO BIZNES" (75%; 188 million RUB)
  2. Tuganova Svetlana Vladimirovna (4.5%; 11.3 million RUB)
  3. Dzutsev Igor Dmitrievich (4.5%; 11.3 million RUB)
3 more
Manager Belozorov Aleksei Viktorovich (general manager)

Facts to Consider

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. LLC "INTERNATIONAL TOBACCO GROUP" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to LLC "INTERNATIONAL TOBACCO GROUP"
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: LIMITED LIABILITY COMPANY "INTERNATIONAL TOBACCO GROUP"

TIN: 7710302785

KPP: 771001001

PSRN: 1027739104150

Location: 125047, Moscow, ul. 1-ia Tverskaia-Iamskaia, 21

Line of business: Wholesale of tobacco products (OKVED code 46.35)

Organization status: Commercial, active

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization LIMITED LIABILITY COMPANY "INTERNATIONAL TOBACCO GROUP" was registered in the Unified State Register of Legal Entities 24 years ago 1 March 1999.
The average age of legal entities for the type of activity 46.35 "Wholesale of tobacco products" is 6 years. This organization has been in business longer.
It should also be noted that the organization changed its name, until 06/20/2022 it was called OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IMPERIAL TOBAKKO PRODAZHA I MARKETING".

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 10 po g. Moskve (inspection code – 7710).

Registration with the Pension Fund: registration number 087121033651 dated 9 September 2008.

Registration with the Social Insurance Fund: registration number 771800498777181 dated 20 May 1999.

Company's Activities

The main activity of the organization is Wholesale of tobacco products (OKVED code 46.35).

Additionally, the organization listed the following activities:

47.26 Retail sale of tobacco products in specialized stores
58.14 Publishing of magazines and periodicals
show 2 more

The organization is included in the Roskomnadzor registry of registered mass media as a media founder (co-founder)

NameCertificate registration No.certificate statusDistribution formDistribution areaEditors office address
D-codePI № FS 77 - 46283validprint media magazineRussian Federation125009, Moskva g., per. Degtiarnyi, d. 4, str 1

Legal Address

LLC "INTERNATIONAL TOBACCO GROUP" is registered at 125047, Moscow, ul. 1-ia Tverskaia-Iamskaia, 21. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  1. SALES CIS LLC
  2. OOO "ALBERO"
  3. AO "BANK KREDIT SVISS (MOSKVA)"
  4. OOO "NOVATEKH"
  5. LLC "GRAIN GATES"
show 16 organizations more

The reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.

Owners, Founders of the Entity

The founders of LLC "INTERNATIONAL TOBACCO GROUP" are

Founders Share Nominal value from which date
AO "PRO BIZNES" (Moscow) 75% 188 million RUB 02/22/2024
Tuganova Svetlana Vladimirovna (TIN: 773131860866) 4.5% 11.3 million RUB 08/03/2022
Dzutsev Igor Dmitrievich (TIN: 771003126039) 4.5% 11.3 million RUB 08/03/2022
show 3 more

Below are the former founders:

Founders Share Nominal value from which date Until *
90% 226 million RUB 02/25/2005 04/27/2022
Tiaka Nikolai Afanasevich (TIN: 772700917907) 75% 188 million RUB 09/08/2022 02/22/2024
28% 70.3 million RUB 04/27/2022 09/08/2022
Bronetskii Sergei Aleksandrovich (TIN: 771701927624) 15% 37.7 million RUB 04/27/2022 11/07/2022
show 4 more

Subject to the entire chain of the current founders, the list of LLC "INTERNATIONAL TOBACCO GROUP" ultimate founders is as follows:

The beneficial owners are: Share Nominal value Via
75% 160 million RUB
Tuganova Svetlana Vladimirovna 4.5% 9.6 million RUB
4.5% 9.6 million RUB
show 3 more

LLC "INTERNATIONAL TOBACCO GROUP" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 24 November 2022 is general manager Belozorov Aleksei Viktorovich (TIN: 344301272841).

Previously the organization was managed by:

  1. (general manager from 02/04/2022 until 11/24/2022*)
  2. (general manager from 01/24/2020 until 02/04/2022*)
show 2 more

Entities Founded by Company

Previously the organization was listed as a founder in:

NIKOTINOVYI ALIANS (Moscow) - until 12/15/2021

Company Finance

The Authorized capital of LLC "INTERNATIONAL TOBACCO GROUP" is 251 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

In 2022, the organization received the revenue of 72.3 billion RUB, which is 2.3 billion RUB, or by 3.3%, more than a year ago.

As of December 31, 2022, the organization's total assets were 19.4 billion RUB This is 1.9 billion RUB (by 10.8%) more than a year earlier.

The net assets of LLC "INTERNATIONAL TOBACCO GROUP" as of 12/31/2022 totaled 12.8 billion RUB.

The LLC "INTERNATIONAL TOBACCO GROUP"’s operation in 2022 resulted in the profit of 11.1 billion RUB. This is by 79 times more than in 2021.

The organization is not subject to special taxation regimes (operates under a common regime).

The organization had no tax arrears as of 11/10/2023.

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

Timeline of key events

02/22/2024
  1. The new founder – AO "PRO BIZNES".
  2. Tiaka Nikolai Afanasevich is no longer listed as the founder in the Unified State Register of Legal Entities.
11/02/2023
  1. The new founder – [Access to the information is restricted]**.
  2. is no longer listed as the founder in the Unified State Register of Legal Entities.
11/24/2022
The head of the organization was changed: to Belozorov Aleksei Viktorovich.
11/07/2022
  1. The new founder – .
  2. Bronetskii Sergei Aleksandrovich is no longer listed as the founder in the Unified State Register of Legal Entities.
10/14/2022
The new founder – Khalturina Nadezhda Iurevna.
09/08/2022
  1. The new founder – Tiaka Nikolai Afanasevich.
  2. is no longer listed as the founder in the Unified State Register of Legal Entities.
  3. Naumov Aleksandr Igorevich is no longer listed as the founder in the Unified State Register of Legal Entities.
08/30/2022
Khalturin Iurii Gennadevich is no longer listed as the founder in the Unified State Register of Legal Entities.
08/03/2022
  1. The new founder – Tuganova Svetlana Vladimirovna.
  2. The new founder – Dzutsev Igor Dmitrievich.
  3. The new founder – Khalturin Iurii Gennadevich.
06/20/2022
Name of organization changed from OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IMPERIAL TOBAKKO PRODAZHA I MARKETING" to LIMITED LIABILITY COMPANY "INTERNATIONAL TOBACCO GROUP".
04/27/2022
  1. The new founder – Kobzev Aleksandr Mikhailovich.
  2. The new founder – .
  3. The new founder – Bronetskii Sergei Aleksandrovich.
show 3 more
02/04/2022
The head of the organization was changed: to .
01/24/2020
The head of the organization was changed: to .
08/13/2019
The head of the organization was changed: to .
06/17/2016
Legal address – Moscow, ul. 1-ia Tverskaia-Iamskaia, 21.
03/13/2015
Head of the organization – .
02/25/2005
  1. Information about the founder was entered – .
  2. Information about the founder was entered – .
03/01/1999
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 02/22/2024. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  2. 02/05/2024. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
  3. 11/02/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  4. 11/24/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  5. 11/07/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 10/14/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 09/08/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  8. 08/30/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 08/03/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  10. 07/21/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

** Access to the information is restricted in accordance with the requirements of the Federal Law No. 129-FZ of August 8, 2001 "On State Registration of Legal Entities and Individual Entrepreneurs"

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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