"THD INVEST" LLC

(profile #7734378568of 10/08/2026 (current as of 11/15/2026))

Brief Profile

active Commercial

"THD INVEST" LIMITED LIABILITY COMPANY
TIN 7734378568
Region, city Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Strogino address
Company Age 10 years (for comparison: the industry average is 15 years)
Core Activity Lease and operating of own or leased other non-residential real estate
Scale of Operation
significant
Revenue and its change over the year

213 thousand RUB in 2025 (by +106.5 times)
Number of employees and its change over the year 1 person
Founders
  1. IC "INTERROS CAPITAL" ()
  2. OOO "VASTA LEND" ()
Manager Chuprov Dmitrii Evgenevich (general manager)
Where the company is listed as the founder (participant)
  1. "TURYEV KHUTOR DEVELOPMENT" LLC (94.73%; 12.5 billion RUB)
  2. "MPC", LLC (75%; 75 thousand RUB)

8 significant facts identified:

Negative facts:

show 3 more

Need attention:

show 2 more

Positive: The organization show.

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. "THD INVEST" LLC CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: "THD INVEST" LIMITED LIABILITY COMPANY

TIN: 7734378568

KPP: 773401001

PSRN: 1167746220311

Location: 123592, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Strogino, ul. Kulakova, 20 korp. 1, pomeshch. 4/1

Line of business: Lease and operating of own or leased other non-residential real estate (OKVED code 68.20.29)

Organization status: Commercial, active

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

Registration in the Russian Federation

The organization "THD INVEST" LIMITED LIABILITY COMPANY was registered in the Unified State Register of Legal Entities 10 years ago 1 March 2016.

The average age of legal entities for the type of activity 68.20.29 "Lease and operating of own or leased other non-residential real estate" is 15 years. This organization is younger.

It should also be noted that the organization changed its name, until 06/15/2023 it was called .

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 34 po g. Moskve (inspection code – 7734).

Registration with the Social Fund of Russia: registration number 1021688583 dated 5 December 2017. 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 "Lease and operating of own or leased other non-residential real estate" (OKVED2 code 68.20.29), confirmed by Rosstat based on statistical reporting data.

Before 04/10/2026, the main activity of the organization was listed as .

Additionally, the organization listed the following activities:

18.12 Other printing
41.20 Construction of residential and non-residential buildings
show 60 more

Legal Address

"THD INVEST" LLC is registered at 123592, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Strogino, ul. Kulakova, 20 korp. 1, pomeshch. 4/1. (show on a map)

The following organizations are also registered at this address:

  2. OOO "ELEKTROTORG"
  4. OOO "TUREV KHUTOR"
show 20 organizations more

Given the number of legal entities registered at one address, Federal Tax Service can recognize it as the address of mass legal entities registration.

Earlier legal addresses:
  1. (before 11/11/2025)
  2. (before 07/05/2024)

Owners, Founders of the Entity

The founders of "THD INVEST" LLC are

Founders (participants) Share Nominal value From which date
IC "INTERROS CAPITAL" (Primorsky Krai, Vladivostok, ostrov Russkii) 03/04/2022
OOO "VASTA LEND" (Moscow) 06/30/2016

Subject to the entire chain of the current founders, the list of "THD INVEST" LLC ultimate founders is as follows:

The beneficial owners are: Share Nominal value Via
IC "INTERROS CAPITAL" CALYPSO JSC / OOO "VASTA LEND"
show 2 more

"THD INVEST" LLC 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 7 October 2025 is general manager Chuprov Dmitrii Evgenevich (TIN: 770403106620).

Chuprov Dmitrii Evgenevich is the head of 2 more organizations

Previously the organization was managed by:

  1. (general manager from 07/07/2022 until 10/07/2025*)
  2. (general manager from 10/22/2019 until 07/07/2022*)
  3. (general manager from 09/29/2017 until 10/22/2019*)

Entities Founded by Company

Currently "THD INVEST" LLC is listed as a founder in the following organizations:

  1. "TURYEV KHUTOR DEVELOPMENT" LLC (Moscow; 94.73%; 12.5 billion RUB)
  2. "MPC", LLC (Krasnodar Krai, pgt. Sirius; 75%; 75 thousand RUB)

Number of Employees

In 2025 the average number of employees in "THD INVEST" LLC was 1 people .

Company Finance

The Authorized capital of "THD INVEST" LLC is 9.3 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

Until 08/30/2022 the authorized capital was 25.3 million RUB., before 03/04/2022 – 25 million RUB

In 2025, the organization received the revenue of 213 thousand RUB, which is 211 thousand RUB, or by 106.5 times, more than a year ago.

As of December 31, 2025, the organization's total assets were 13.5 billion RUB This is 58.4 million RUB (by 0.4%) more than a year earlier.

The net assets of "THD INVEST" LLC as of 12/31/2025 totaled RUB.

The "THD INVEST" LLC’s operation in 2025 resulted in the loss of 23.1 million RUB. In 2024 the loss was by 5.6 times less.
Sales profitability of the organization for 2025 (-96.2%), calculated in accordance with Order of the Federal Tax Service of Russia dated 30.05.2007 No. MM-3-06/333@, is significantly below the profitability set by the tax service for this industry (36.5%).
Return on assets before tax of "THD INVEST" LLC for 2025 (-0.2%) is significantly below the FTS criterion (2.4%).

Information about the organization’s special tax regimes:

Information about the taxes and fees paid by the organization for 2025

Value added taxshow
Income taxshow
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fundshow
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternityshow
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
Penalty amountsshow
NON-TAX INCOME administered by tax authoritiesshow
Totalshow

The organization had no tax arrears as of 10/01/2026.

According to the Federal Tax Service database, the organization's reporting for 2025 was audited by OOO "R.O.S.EKSPERTIZA" (TIN 7708000473, PSRN 1027739273946) audit firm. The audit findings can be seen in the auditor's opinion posted on the State Information Resource for Financial Statements website. For detailed auditor information please see the audit firms registry.

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

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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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