Status
Authorized capital
Revenues
Employees in 2024
LLC "TVILA ESTEITS"
Obschestvo S Ogranichennoi Otvestvennostyu "Tvila Esteits"
Legal address
123100, g.Moskva, Nab. Krasnopresnenskaya, D.6
INN and KPP (TIN and RRC)
7703379681, 770301001
OGRN (Primary State Register Number)
1047703014204
Authorized capital
269 752 100 rub.
Registration date
14.04.2004
Age of organization
21 year 5 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2014-07-10
GRN: 6147747354210
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TVILA ESTEITS"
OGRN: 1147746782017
INN: 7703813740
Date: 2014-07-10
GRN: 6147747354210
General director
Snegockaya Ekaterina Valerevna
from 08.11.2013
INN 772910539401
Zakrytoe Akcionernoe Obschestvo "Sitiko Holding"
Share size: 269 752 100 rub. (100%)
INN 7703590726
70.2 | Renting out your own real estate
find companies with this code... |
65.2 | Other financial intermediation |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103056300
Registration date: 2005-02-17
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
10.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747354221) |
10.07.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 6147747354210) |
27.02.2014 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 6147746726077) |
08.11.2013 | 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: 9137747778490) |
28.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746356609) |
17.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747821876) |
05.10.2012 | 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: 7127747513007) |
05.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746304602) |
28.07.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7097747765108) |
28.07.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7097747765086) |
27.07.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097747514880) |
16.04.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8097746340838) |
11.09.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2087761542922) |
11.09.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2087761542647) |
11.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
20.02.2008 | 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: 6087746535849) |
27.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763034798) |
07.11.2007 | 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: 2077762141587) |
07.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762141532) |
07.11.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2077762141389) |
07.11.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2077762141279) |
07.11.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2077762141158) |
07.11.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2077762140960) |
07.11.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2077762140861) |
07.11.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2077762140597) |
07.11.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2077762140487) |
07.11.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2077762140322) |
07.11.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2077762140179) |
07.11.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2077762140003) |
07.11.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2077762139794) |
07.11.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2077762139673) |
04.09.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2067756558714) |
30.08.2006 | 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: 2067756459813) |
30.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756459527) |
16.05.2006 | 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: 8067746360201) |
03.05.2006 | 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: 8067746071495) |
03.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746071429) |
22.11.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057749174844) |
22.11.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057749174790) |
29.09.2005 | 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: 2057748405625) |
29.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748405592) |
15.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747243706) |
15.06.2005 | 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: 2057747243629) |
14.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746896007) |
31.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047703064143) |
17.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047703056872) |
06.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047703044134) |
06.10.2004 | 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: 2047703044123) |
27.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047703042352) |
16.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047703023938) |
14.04.2004 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1047703014204) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.