Status
Authorized capital
Revenues
Employees in 2024
LLC "TVID INVEST"
Limited Liability Company "Tvid Invest"
Legal address
129110, g.Moskva, Pr-Kt Mira, D.68, K.1A
INN and KPP (TIN and RRC)
7701861145, 770201001
OGRN (Primary State Register Number)
1097746832468
Authorized capital
10 000 rub.
Registration date
24.12.2009
Age of organization
16 years 1 month 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-06-09
GRN: 2187748899633
Bankruptcy Trustee
Musatov Denis Leonidovich
from 09.03.2017
INN 366605696687
Butrimov Vladimir Aleksandrovich
Share size: 10 000 rub. (100%)
INN 773320717967
| 22.23 | Production of plastic products used in construction
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 68.10 | Purchase and sale of own real estate |
| 68.10.12 | Preparation for the sale of your own non-residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107075343
Registration date: 2013-07-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 771804609177271
Registration date: 2013-03-19
| 09.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748907366) |
| 09.06.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2187748899633) |
| 09.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746312891) |
| 14.02.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6177746397482) |
| 10.11.2016 | 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: 2167750273722) |
| 19.05.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6167747182278) |
| 19.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747033638) |
| 19.07.2013 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6137747004609) |
| 15.07.2013 | 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: 2137747886670) |
| 18.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135032011970) |
| 18.02.2013 | 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: 2135032011959) |
| 16.04.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125032034983) |
| 09.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125032013159) |
| 26.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115032130343) |
| 09.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115032097178) |
| 26.04.2011 | 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: 2115032049669) |
| 23.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115032037074) |
| 18.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746754944) |
| 18.03.2011 | 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: 6117746754933) |
| 06.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748607860) |
| 08.09.2010 | 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: 6107748081545) |
| 15.01.2010 | 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: 2107746387912) |
| 28.12.2009 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 9097748078848) |
| 24.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748907413) |
| 24.12.2009 | Creation of a legal entity (GRN: 1097746832468) |
Phones:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.