Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TAVAKAL"
Limited Liability Company "Tavakal"

Legal address
117071, g.Moskva, Pr-Kt Leninskii, D.31, K.1-1

INN and KPP (TIN and RRC)
7725167105, 772501001

OGRN (Primary State Register Number)
1027739095856

Authorized capital
10 000 rub.

Registration date
19.10.2001

Age of organization
23 years 10 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2009-10-21
GRN: 2097748706889

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKT"
OGRN: 1097746641464
INN: 7729641799
Date: 2009-10-21
GRN: 2097748706889

Head of Organization

General director
Nistratova Elena Vasilevna
from 15.08.2008
INN 774311672599

Founders (1)

Nistratova Elena Vasilevna
Share size: 10 000 rub.
INN 774311672599

Types of activities (OKVED / RCEA)

  • Main type of activity:
    92.71 Gambling activities

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  • Additional types of activity (9):
    25.12Restoration of rubber tires and tires
    50.20Maintenance and repair of motor vehicles
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.47Wholesale of other non-food consumer goods
    51.70Other wholesale trade
    52.48Other retail trade in specialty stores
    52.63Other retail trade outside stores
    63.40Organization of cargo transportation
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617018000
Registration date: 2002-03-25

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (14)

21.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748706890)
21.10.2009 Termination of a legal entity through reorganization in the form of a merger (GRN: 2097748706889)
14.05.2009 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 9097746641357)
19.08.2008 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2087759643442)
15.08.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759524400)
15.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759524367)
15.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087759492632)
25.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757142714)
20.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748695520)
31.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047742008532)
30.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047742008037)
13.09.2004 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047742004891)
13.09.2004 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2047742004880)
21.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739095856)

Contacts

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Web-sites:

Employees

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Average salary

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Financial indicators

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Expenses for 2023:

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.