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OOO "TLK INVEST"
Brief Profile
liquidated 03/04/2022 Commercial
| TIN | 9705137561 |
| Region, city | Moscow, ul. Olkhovskaia address |
| Company Age (at the time of liquidation) | 2 years 5 months (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | Freight rail transport |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | 1 person (for 2020) |
| Founder | Kazantseva Elena Anatolevna () |
| Manager | Kazantseva Elena Anatolevna (liquidator) |
1 significant fact identified:
Negative: Liquidation of show.
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 "TLK INVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TLK INVEST"
TIN: 9705137561 (region of TIN receipt – Moscow)
KPP: 770101001
PSRN: 1197746596717
Location: 105066, Moscow, ul. Olkhovskaia, 4 korp. 2, et 1 pom 174
Line of business: Freight rail transport (OKVED code 49.20)
Organization status: Commercial, liquidation of a legal entity
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TLK INVEST" was registered in the Unified State Register of Legal Entities 7 years 1 month ago 4 October 2019.
The average age of liquidated legal entities for the type of activity 49.20 "Freight rail transport " is 5 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 1 po g. Moskve (inspection code – 7701).
Registration with the Pension Fund: registration number 087108167975 dated 21 July 2020.
Registration with the Social Insurance Fund: registration number 772500150477251 dated 7 October 2019.
Company's Activities
The main activity of the organization is "Freight rail transport " (OKVED2 code 49.20).
Additionally, the organization listed the following activities:
| 49.20.1 | Transportation of dangerous goods |
| 49.20.9 | Transportation of other goods |
Legal Address
OOO "TLK INVEST" is registered at 105066, Moscow, ul. Olkhovskaia, 4 korp. 2, et 1 pom 174. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "TLK INVEST" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Kazantseva Elena Anatolevna (TIN: 503810628628) | 09/06/2021 |
OOO "TLK INVEST" 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 19 August 2021 is liquidator Kazantseva Elena Anatolevna (TIN: 503810628628).
Entities Founded by Company
OOO "TLK INVEST" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2020 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "TLK INVEST" was 1 people. The same number was the year before.
Company Finance
The Authorized capital of OOO "TLK INVEST" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2022
| Value added 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 |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
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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