Status

liquidated

Authorized capital

600 000 rub.

Revenues

Employees in 2024

General information

ZAO "GRUPPA KOMPANII "TAVIRA"
Zakrytoe Akcionernoe Obschestvo "Gruppa Kompanii "Tavira"

Legal address
107014, g.Moskva, ul. Stromynka, D.13

INN and KPP (TIN and RRC)
7718555072, 771801001

OGRN (Primary State Register Number)
1057747611052

Authorized capital
600 000 rub.

Registration date
28.07.2005

Age of organization
20 years 5 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-08-15
GRN: 6167748673669

Head of Organization

Director
Hlopkov Aleksandr Valerevich
from 28.03.2013
INN 772823713685

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.20 Activities of holding companies

    find companies with this code...
  • Additional types of activity (24):
    03.1Fishing
    03.2Fish farming
    03.21.4Artificial reproduction of marine biological resources
    03.22.5Reproduction of freshwater biological resources is artificial
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.92.2Activities related to the provision of loans to industry
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69Activities in the field of law and accounting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408033302
Registration date: 2005-08-09

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (11)

15.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748763616)
15.08.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167748673669)
22.04.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9167746580982)
28.03.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7137746366025)
08.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746966196)
04.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747829678)
21.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761426445)
01.12.2006 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: 2067760413246)
22.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759994949)
28.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747611062)
28.07.2005 Creation of a legal entity (GRN: 1057747611052)

Contacts

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Employees

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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.