Status

have a problem

Authorized capital

151 485 000 rub.

Revenues

Employees in 2024

General information

LLC "TVA FUNDAMENT"
Limited Liability Company "Tva Fundament"

Legal address
117623, g.Moskva, ul. 2-YA Melitopolskaya, d. 21, k. 2, Pom X Kom 1

INN and KPP (TIN and RRC)
7729773749, 772701001

OGRN (Primary State Register Number)
1147746628040

Authorized capital
151 485 000 rub.

Registration date
04.06.2014

Age of organization
11 years 5 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-02-13
GRN: 2207701325643

Head of Organization

Bankruptcy Trustee
Varnavskii Mark Evgenevich
from 13.04.2018
INN 230213747031

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Tva Grupp"
Share size: 151 485 000 rub. (100%)
INN 7729730390

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (32):
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    25.99Production of other finished metal products not included in other groupings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    45.1Trade in motor vehicles
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (25)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708719277)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708719266)
27.11.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207712839497)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709354983)
13.02.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207701325643)
13.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747264928)
30.03.2018 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: 6187747382070)
01.03.2017 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: 6177746982319)
22.02.2017 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: 6177746829001)
02.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746957970)
02.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746957969)
02.02.2017 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: 2177746956980)
19.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750556406)
25.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167747034446)
31.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747312330)
25.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748333268)
03.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746404147)
14.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746656918)
16.03.2015 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: 6157746633489)
08.09.2014 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: 8147747293246)
30.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747015662)
16.06.2014 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: 2147747587326)
11.06.2014 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: 2147747516937)
04.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747322050)
04.06.2014 Creation of a legal entity (GRN: 1147746628040)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

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 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 556 646.46 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 57 586.38 rub.

NON-TAX INCOME administered by tax authorities:
fine: 55 900 rub.

Transport tax:
debt: 452 726 rub.

Transport tax:
penalty: 25 081.07 rub.

Income tax:
debt: 354 249 rub.

Income tax:
penalty: 16 340.73 rub.

Income tax:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 152 554.98 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 574 260.90 rub.

Corporate property tax:
debt: 5 380 723 rub.

Corporate property tax:
penalty: 603 943.61 rub.

Value added tax:
debt: 37 138 826 rub.

Value added tax:
penalty: 2 548 277.82 rub.

Value added tax:
fine: 9 152.55 rub.

Personal income tax:
debt: 21 044 431 rub.

Personal income tax:
penalty: 2 621 904.14 rub.

Personal income tax:
fine: 7 578 970.20 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 5 current enforcement proceedings.
Found 175 completed enforcement proceedings. More...