LLC "TVERTREST-1"
Status
liquidated
Authorized capital
89 254 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TVERTREST-1"
Limited Liability Company "Tvertrest-1"
Legal address
170100, Tverskaya Oblast, g. Tver, ul. Trehsvyatskaya, d. 17, Ofis 23
INN and KPP (TIN and RRC)
6950205310, 695001001
OGRN (Primary State Register Number)
1176952005977
Authorized capital
89 254 000 rub.
Registration date
04.04.2017
Age of organization
9 years 2 months 30 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-02-13
GRN: 2256900528069
Head of Organization
Liquidator
Burlyakov Valerii Vladimirovich
from 24.10.2024
INN 690202645742
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Voshod"
Share size: 10 000 rub. (0.01%)
INN 6950180296
Owned by the limited liability company itself
Share size: 89 244 000 rub. (99.99%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
71.12.2 Activities of the customer-developer, general contractor
find companies with this code... - Additional types of activity (10):
41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 43.99 Other specialized construction works not included in other groupings 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.32 Management of real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues 71.11.1 Activities in the field of architecture related to the creation of an architectural object 82.30 Organization of conferences and exhibitions
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1026252419
Registration date: 2017-04-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1026252419
Registration date: 2017-04-12
Entries in the EGRUL (26)
| 13.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256900528080) |
| 13.02.2025 | Liquidation of a legal entity (GRN: 2256900528069) |
| 13.02.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2256900522998) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900027107) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900027096) |
| 24.10.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2246900287258) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901327848) |
| 05.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226900196598) |
| 06.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226900123162) |
| 20.01.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2226900015703) |
| 14.07.2021 | Approval of the bankruptcy trustee (GRN: 2216900190219) |
| 14.07.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216900190208) |
| 05.02.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2216900024603) |
| 18.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900068879) |
| 21.05.2018 | 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: 2186952277246) |
| 25.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952252848) |
| 04.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952131683) |
| 12.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952098419) |
| 15.11.2017 | 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: 2176952367722) |
| 15.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952301315) |
| 02.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952259383) |
| 22.04.2017 | 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: 2176952164046) |
| 19.04.2017 | 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: 2176952160009) |
| 13.04.2017 | 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: 2176952155829) |
| 04.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176952145566) |
| 04.04.2017 | Creation of a legal entity (GRN: 1176952005977) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:93 792 rub.
Contributions amount:
0 rub.
State duty:
72 116.87 rub.
Corporate property tax:
2 757 rub.
Summy penei:
85 009.95 rub.
NON-TAX INCOME administered by tax authorities:
18 919 rub.
Information about arrears and debts in 2024
State duty:
debt: 72 116.87 rub.
Corporate property tax:
fine: 2 757 rub.
Summy penei:
penalty: 84 987.44 rub.
NON-TAX INCOME administered by tax authorities:
fine: 18 919 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...