General information

LLC "TKV"
Limited Liability Company "Tulskaya Kassa Vzaimopomoschi"

Legal address
300041, Tulskaya Oblast, g. Tula, Pr-Kt Krasnoarmeiskii, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-28)

INN and KPP (TIN and RRC)
7106521670, 710601001

OGRN (Primary State Register Number)
1127154008981

Authorized capital
32 496 rub.

Registration date
02.04.2012

Age of organization
14 years 0 months 1 day

City
Tula

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2021-10-20
GRN: 2217100615532

Head of Organization

Director
Vahnin Denis Vyacheslavovich
from 20.02.2021
INN 711601745485

Founders (2)

Podkosov Dmitrii Aleksandrovich
Share size: 16 248 rub. (50%)
INN 711302226033

ZHukova Anna Vladimirovna
Share size: 16 248 rub. (50%)
INN 710707195409

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.1

  Consumer credit provision activities find companies with this code...

• Additional types of activity (7):

  52.21.1	Auxiliary activities related to railway transport
  52.23	Auxiliary activities related to air and space transport
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.2	Auxiliary activities in the field of insurance and pension provision
  66.22	Activities of insurance agents and brokers
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081005
Pension Fund registration number: 081005026937
Registration date: 2012-04-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710003076371001
Registration date: 2012-04-02

Entries in the EGRUL (20)

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:
1

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 2021

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 81.01 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 18.78 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8.98 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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