Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TVIN"
Limited Liability Company "Tvin"

Legal address
236029, Kaliningradskaya oblast, g. Kaliningrad, ul. Starshego Leitenanta Sibiryakova, D.23 "B"
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-31)

INN and KPP (TIN and RRC)
3906105400, 390601001

OGRN (Primary State Register Number)
1033902801844

Authorized capital
10 000 rub.

Registration date
23.01.2003

Age of organization
22 years 7 months 15 days

City
Kaliningrad

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-12-19
GRN: 2193926625231

Head of Organization

General director
Muhaeva Irina Viktorovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-24)
from 03.07.2019
INN 390600581842

Founders (2)

Alekseikova Oksana Viktorovna
Share size: 4 000 rub.
INN 773204990404

Muhaeva Irina Viktorovna
Share size: 6 000 rub.
INN 390600581842

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

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  • Additional types of activity (11):
    45.20Maintenance and repair of motor vehicles
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.35Wholesale trade in tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    96.01Washing and dry cleaning of textile and fur products
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdel PFR Leningradskogo r-na g. Kaliningrada
Pension Fund code: 049003
Pension Fund registration number: 049003046968
Registration date: 2008-09-17

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390000991639001
Registration date: 2003-01-23

Entries in the EGRUL (23)

29.01.2020 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: 2203900033522)
19.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193926625980)
19.12.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2193926625231)
21.08.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193926417970)
03.07.2019 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: 2193926335095)
31.05.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2193926283000)
24.01.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2193926058577)
13.01.2018 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: 2183926037106)
20.09.2010 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: 2103926675136)
13.10.2009 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: 2093925845671)
30.09.2008 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: 2083925457427)
22.09.2008 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: 2083925434316)
11.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925411447)
11.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925411414)
11.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925411403)
11.09.2008 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: 2083925411381)
10.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
11.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083905001486)
21.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905180150)
13.08.2004 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: 2043902829265)
31.10.2003 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: 2033902826505)
30.10.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033902826494)
23.01.2003 Creation of a legal entity (GRN: 1033902801844)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

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Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

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Information about taxes and fees for 2019

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.