Still calculating financial ratios manually?
Stop wasting time — let the computer do it!
LLC "T-INVEST LAB"
Brief Profile
active Commercial
| TIN | 7743330386 |
| Region, city | Moscow, ul. Gruzinskii Val 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 |
large
|
| Number of employees and its change over the year | 8 people (for 2022) |
| Founder | IPJSC T-TECHNOLOGIES () |
| Manager | Lagutkina Marina Nikolaevna (general manager) |
6 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. LLC "T-INVEST LAB" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: LIMITED LIABILITY COMPANY "T-INVEST LAB"
TIN: 7743330386
KPP: 770301001
PSRN: 1207700043198
Location: 123056, Moscow, ul. Gruzinskii Val, 7
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 LIMITED LIABILITY COMPANY "T-INVEST LAB" was registered in the Unified State Register of Legal Entities 6 years 9 months ago 5 February 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.
It should also be noted that the organization changed its name, until 07/02/2024 it was called .
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (inspection code – 7703). The tax authority before 08/21/2024 – Inspektsiia Federalnoi nalogovoi sluzhby № 43 po g. Moskve (code 7743).
Registration with the Social Fund of Russia: registration number 1064528035 dated 10 September 2024. 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 11/03/2023, the main activity of the organization was listed as .
Additionally, the organization listed the following activities:
| 64.99.11 | Investments in securities |
| 64.99.12 | Dealer activity |
LLC "T-INVEST LAB" holds 3 licenses entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| 045-14134-100000 of 05/20/2022 |
The Central Bank of the Russian Federation | Brokerage activities | from 05/20/2022 |
| 045-14135-000100 of 05/20/2022 |
The Central Bank of the Russian Federation | Depository activities | from 05/20/2022 |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
LLC "T-INVEST LAB" is registered at 123056, Moscow, ul. Gruzinskii Val, 7. (show on a map)
The following organizations are also registered at this address:
show 2 organizations moreThe 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 founder of LLC "T-INVEST LAB" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| IPJSC T-TECHNOLOGIES (Primorsky Krai, Vladivostok, ostrov Russkii) | 03/19/2024 |
The former founder was:
| Founder (participant) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 02/05/2020 | 03/19/2024 |
LLC "T-INVEST LAB" 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 26 July 2021 is general manager Lagutkina Marina Nikolaevna (TIN: 251131192954).
Previously the organization was managed by (general manager from 02/05/2020 until 07/26/2021*).
Entities Founded by Company
LLC "T-INVEST LAB" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2022 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of LLC "T-INVEST LAB" was 8 people. This is 2 people more than in 2021.
Company Finance
The Authorized capital of LLC "T-INVEST LAB" is 60 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Until 09/16/2020 the authorized capital was 30 million RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | 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 |
| Income tax | show |
| Value added tax | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
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.
An easy way to get professional financial analysis in one click
Load financial statements → click "Get report" → Your report is ready.
No financial analysis knowledge required!
Start free ReadyRatios
financial analysis now!
start online
No registration required!
But once registered, additional features are available.