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OOO "ITK"
Brief Profile
active Commercial
| TIN | 7704692618 |
| Region, city | Moscow, per. Bolshoi Karetnyi address |
| Company Age | 18 years (for comparison: the industry average is 9 years) |
| Core Activity | Computer consultancy activities |
| Scale of Operation |
noticeable
|
| Founders | |
| Manager | Poliakov Iurii Aleksandrovich (head of the liquidation commission) |
8 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "ITK" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "INTRANS-KAPITAL"
TIN: 7704692618
KPP: 770701001
PSRN: 1087746745261
Location: 127051, Moscow, per. Bolshoi Karetnyi, 21 str. 1
Line of business: Computer consultancy activities (OKVED code 62.02)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 7 po g. Moskve (inspection code – 7707).
Registration with the Social Fund of Russia: registration number 1065320051 dated 27 November 2013. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Computer consultancy activities" (OKVED2 code 62.02).
Additionally, the organization listed the following activities:
| 45.1 | Sale of motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
OOO "ITK" holds 2 licenses entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| L024-00107-00/00582160 of 11/10/2014 |
FEDERAL SERVICE FOR TECHNICAL AND EXPORT CONTROL | Technical protection of confidential information | from 11/10/2014 |
Legal Address
OOO "ITK" is registered at 127051, Moscow, per. Bolshoi Karetnyi, 21 str. 1. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 29 organizations moreThe organization could be registered at the common address of a business center (accuracy of the address wasn’t ascertained); otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founders of OOO "ITK" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Poliakov Iurii Aleksandrovich (TIN: 772731945397) | 06/16/2008 | ||
| "MILLENIUM BANK" (ZAO) (Moscow) | 10/05/2015 |
OOO "ITK" 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 3 February 2016 is head of the liquidation commission Poliakov Iurii Aleksandrovich (TIN: 772731945397).
Entities Founded by Company
OOO "ITK" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "ITK" is 600 thousand RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Corporate property tax | show |
| Percentages | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
Information about the arrears and debts under penalties and fines as of 10/01/2026
The unpaid tax penalties as of 10/01/2023: 800 RUB.
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Tax in the amount of the negative balance. for period 2026 | ||
| The act of the body exercising control functions #1536162/26/98097-IP from 11/05/2026 | ||
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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