OOO "TMKH INVESTITSII"

(profile #9704010570of 07/29/2026 (current as of 11/15/2026))

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TMKH INVESTITSII"
TIN 9704010570
Region, city Moscow, ul. Efremova address
Company Age 6 years 9 months (for comparison: the industry average is 9 years)
Core Activity Other financial service activities, except insurance and pension funding not elsewhere classified
Scale of Operation
significant
Revenue and its change over the year

9.7 million RUB in 2025 (-99%)
Number of employees and its change over the year
Founders
  1. JSC TMH ()
  2. ()
  3. JSC "TMH-LOCOMOTIVES" ()
Manager Guliaev Egor Vasilevich (general manager)
Where the company is listed as the founder (participant)
  1. OOO "TMKH-ENERGETICHESKIE RESHENIIA" (<0.01%; 10 thousand RUB)
  2. OOO "SAPFIR" (0.01%; 35.1 thousand RUB)
  3. OOO "PENZENSKIE DIZELNYE DVIGATELI" (100%; 254 million RUB)
  4. CTRL2GO LLC (28%; 2.8 thousand RUB)
3 more organizations

6 significant facts identified:

Negative facts — 3

Need attention — 2

Positive — 1

(show details)

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. OOO "TMKH INVESTITSII" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TMKH INVESTITSII"

TIN: 9704010570 (region of TIN receipt – Moscow)

KPP: 770401001

PSRN: 1207700026852

Location: 119048, Moscow, ul. Efremova, 10

Line of business: Other financial service activities, except insurance and pension funding not elsewhere classified (OKVED code 64.99)

Organization status: Commercial, active

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

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TMKH INVESTITSII" was registered in the Unified State Register of Legal Entities 6 years 9 months ago 28 January 2020.

The average age of legal entities for the type of activity 64.99 "Other financial service activities, except insurance and pension funding not elsewhere classified" is 9 years. This organization is younger.

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (inspection code – 7704).

Registration with the Social Fund of Russia: registration number 1054163553 dated 29 January 2020. 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 "Other financial service activities, except insurance and pension funding not elsewhere classified" (OKVED2 code 64.99), confirmed by Rosstat based on statistical reporting data.

Before 01/28/2020, the main activity of the organization was listed as .

Additionally, the organization listed the following activities:

64.92 Provision of loans and other types of credit
64.92.2 Industry lending activities
show 7 more

Legal Address

OOO "TMKH INVESTITSII" is registered at 119048, Moscow, ul. Efremova, 10. (show on a map)

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

  2. OOO "TMKH-ENERGETICHESKIE RESHENIIA"
  4. OOO "OOO 85 MAGISTRAL"
show 18 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 OOO "TMKH INVESTITSII" are

Founders (participants) Share Nominal value From which date
JSC TMH (Moscow) 01/28/2020
02/21/2024
JSC "TMH-LOCOMOTIVES" (Republic Of Tatarstan, Kazan) 01/28/2020

Below are the former founders:

Founders (participants) Share Nominal value From which date Until *
01/28/2020 04/01/2022
OOO "TSENTR PLANIROVANIIA I UPRAVLENIIA MTR" (Moscow) 01/28/2020 04/01/2022

Subject to the entire chain of the current founders, the list of OOO "TMKH INVESTITSII" ultimate founders is as follows:

The beneficial owners are: Share Nominal value Via
AO "METROVAGONMASH", AO MVM

OOO "TMKH INVESTITSII" 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 28 January 2020 is general manager Guliaev Egor Vasilevich (TIN: 773571401609).

Entities Founded by Company

Currently OOO "TMKH INVESTITSII" is listed as a founder in the following organizations:

  1. OOO "TMKH-ENERGETICHESKIE RESHENIIA" (Moscow; <0.01%; 10 thousand RUB)
  2. OOO "SAPFIR" (Tver Oblast, Tver; 0.01%; 35.1 thousand RUB)
  3. OOO "PENZENSKIE DIZELNYE DVIGATELI" (Penza Oblast, Penza; 100%; 254 million RUB)
  4. CTRL2GO LLC (Moscow; 28%; 2.8 thousand RUB)
show 3 organizations more

Previously the organization was listed as a founder in:

  1. OOO "TRANSKONVERTER" (Moscow; 0.01%; 5.5 thousand RUB) - until 10/30/2024
  2. TMH SDC LLC (Moscow; 100%; 1 million RUB) - until 05/08/2024
show 2 organizations more

Number of Employees

In 2025 the average number of employees of OOO "TMKH INVESTITSII" was .

Company Finance

The Authorized capital of OOO "TMKH INVESTITSII" is 16.3 thousand RUB.

Until 02/21/2024 the authorized capital was .

In 2025, the organization received the revenue of 9.7 million RUB, which is 959 million RUB, or by 99%, less than a year ago.

As of December 31, 2025, the organization's total assets were 5.3 billion RUB This is 204 million RUB (by 3.7%) less than a year earlier.

The net assets of OOO "TMKH INVESTITSII" as of 12/31/2025 totaled RUB.

Operating results of OOO "TMKH INVESTITSII" .

Sales profitability of the organization for 2025 (-18.2%), 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 (69.4%).
Return on assets before tax of OOO "TMKH INVESTITSII" for 2025 (0.2%) is significantly below the FTS criterion (4.2%).

Information about the organization’s special tax regimes:

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

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
Totalshow

Information about the presence (absence) of tax arrears:

According to the Federal Tax Service database, the organization's reporting for 2025 was audited by OOO "Interkom-audit" (TIN 7729744770, PSRN 1137746561787) 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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