OOO "TLP MENEDZHMENT"

(profile #9703008560of 07/29/2026 (current as of 11/15/2026))

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TLP MENEDZHMENT"
TIN 9703008560
Region, city Moscow, nab. Presnenskaia address
Company Age 6 years 9 months (for comparison: the industry average is 11 years)
Core Activity Activities for the management of financial and industrial groups
Scale of Operation
huge
Revenue and its change over the year

632 million RUB in 2025 (-37.8%)
Number of employees and its change over the year
Founder Makhacheva Zaira Kuramagomedovna ()
Manager Makhacheva Zaira Kuramagomedovna (general manager)
Where the company is listed as the founder (participant)
  1. OOO "F KVADRAT" (100%; 1.2 billion RUB)
  2. OOO "PROMSIBIR" (70%; 7 million RUB)
  3. OOO "NIKOLAEVSKII" (74%; 14.8 thousand RUB)

8 significant facts identified:

Need attention — 2

Positive facts — 6

(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 "TLP MENEDZHMENT" 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 "TLP MENEDZHMENT"

TIN: 9703008560 (region of TIN receipt – Moscow)

KPP: 770301001

PSRN: 1207700050260

Location: 123112, Moscow, nab. Presnenskaia, 8 str. 1, pom 473M

Line of business: Activities for the management of financial and industrial groups (OKVED code 70.10.1)

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 "TLP MENEDZHMENT" was registered in the Unified State Register of Legal Entities 6 years 9 months ago 10 February 2020.

The average age of legal entities for the type of activity 70.10.1 "Activities for the management of financial and industrial groups" is 11 years. This organization is younger.

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (inspection code – 7703).

Registration with the Social Fund of Russia: registration number 1047962582 dated 12 February 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 "Activities for the management of financial and industrial groups" (OKVED2 code 70.10.1).

Additionally, the organization listed the following activities:

07.29.41 Mining of ores and sands of precious metals (gold, silver and platinum group metals)
07.29.42 Mining and enrichment of ores of rare metals (zirconium, tantalum, niobium, etc.)
show 7 more

OOO "TLP MENEDZHMENT" holds 3 licenses entitling to carry out the following activities:

Number, date of issue Issued by Types of operations Valid
KRR 044871 TE
of 06/19/2026		 DEPARTMENT OF SUBSOIL USE IN THE CENTRAL SIBERIAN DISTRICT Exploration and extraction of minerals, including the use of waste from mining and related processing industries 06/19/2026 - 06/19/2046
show 2 more

Legal Address

OOO "TLP MENEDZHMENT" is registered at 123112, Moscow, nab. Presnenskaia, 8 str. 1, pom 473M. (show on a map)

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

The founder of OOO "TLP MENEDZHMENT" is

Founder (participant) Share Nominal value From which date
Makhacheva Zaira Kuramagomedovna (TIN: 772137727210) 02/10/2020

OOO "TLP MENEDZHMENT" 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 10 February 2020 is general manager Makhacheva Zaira Kuramagomedovna (TIN: 772137727210).

Also Makhacheva Zaira Kuramagomedovna is a founder of 4 organizations:

show 2 more

Entities Founded by Company

Currently OOO "TLP MENEDZHMENT" is listed as a founder in the following organizations:

  1. OOO "F KVADRAT" (Moscow; 100%; 1.2 billion RUB; also manages this organization)
  2. OOO "PROMSIBIR" (Kemerovo Oblast, Kaltan; 70%; 7 million RUB)
  3. OOO "NIKOLAEVSKII" (Kemerovo Oblast, r-n Novokuznetskii, p. Nikolaevka; 74%; 14.8 thousand RUB)

OOO "TLP MENEDZHMENT" also acts as a managing organization in:

  1. OOO "F KVADRAT" (Moscow)
  2. OOO "FINGO-KOMPLEKS"
  3. OOO "RAZREZ TAILEPSKII" (Kemerovo Oblast, r-n Novokuznetskii, p/st Talzhino)
  4. PJSC "SZGO" (Yaroslavl Oblast, r-n Rostovskii, rp. Semibratovo)
show 4 organizations more

Number of Employees

In 2025 the average number of employees of OOO "TLP MENEDZHMENT" was .

Company Finance

The Authorized capital of OOO "TLP MENEDZHMENT" is 1.1 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

Until 07/27/2020 the authorized capital was .

In 2025, the organization received the revenue of 632 million RUB, which is 383 million RUB, or by 37.8%, less than a year ago.

As of December 31, 2025, the organization's total assets were 1.5 billion RUB This is 169 million RUB (by 13.1%) more than a year earlier.

The net assets of OOO "TLP MENEDZHMENT" as of 12/31/2025 totaled RUB.

Operating results of OOO "TLP MENEDZHMENT" .
Sales profitability of the organization for 2025 (54.6%), calculated in accordance with Order of the Federal Tax Service of Russia dated 30.05.2007 No. MM-3-06/333@, exceeds the profitability set by the tax service for this industry (10.9%).
Return on assets before tax of OOO "TLP MENEDZHMENT" for 2025 (18.1%) exceeds the FTS profitability (5.0%).

Information about the organization’s special tax regimes:

The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.

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
Transport taxshow
Corporate property taxshow
Penalty amountsshow
NON-TAX INCOME administered by tax authoritiesshow
Totalshow

Information about the arrears and debts under penalties and fines as of 10/01/2026

Tax arrears detected –

According to the Federal Tax Service database, the organization's reporting for 2025 was audited by OOO "GRUPPA FINANSY" (TIN 2312145943, PSRN 1082312000110) 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.
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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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