Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "HALVA"
Limited Liability Company "Halva"

Legal address
170026, Tverskaya oblast, g. Tver, ul. Mihaila Rumyanceva, d. 5, Ofis 201B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-19)

INN and KPP (TIN and RRC)
6952318486, 695201001

OGRN (Primary State Register Number)
1206900001461

Authorized capital
100 000 rub.

Registration date
05.02.2020

Age of organization
5 years 10 months 2 days

City
Tver

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.09.2023
(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: 2021-09-21
GRN: 2216900257737

Head of Organization

Director
Dudin Aleksei Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-12-03)
from 05.02.2020
INN 692301791956

Founders (1)

Dudin Aleksei Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-12-03)

Share size: 100 000 rub. (100%)
INN 692301791956

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17.1 Activities of food wholesale agents

    find companies with this code...
  • Additional types of activity (54):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    46.17.23Activities of beer wholesale agents
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.21.2Wholesale of unprocessed tobacco
    46.22Wholesale of flowers and plants
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.33.1Wholesale of dairy products
    46.33.3Wholesale of edible oils and fats
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.24Wholesale of cereals
    46.39.1Wholesale of non-specialized frozen food products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.46.1Wholesale of pharmaceutical products
    46.48Wholesale of watches and jewelry
    46.48.2Wholesale jewelry trade
    46.49Wholesale of other household goods
    46.51.1Wholesale of computers and peripherals
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.72Wholesale of metals and metal ores
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    81.21.9Cleaning activities for other types of buildings and premises

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Tverskoi oblasti
Federal Tax Service code: 6952

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078042
Pension Fund registration number: 078042037560
Registration date: 2020-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690000131769001
Registration date: 2020-02-06

Entries in the EGRUL (9)

21.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216900258947)
21.09.2021 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: 2216900257737)
02.06.2021 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: 2216900148386)
03.12.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2206900324244)
19.11.2020 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: 2206900310241)
08.02.2020 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: 2206900030225)
08.02.2020 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: 2206900029554)
05.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206900026859)
05.02.2020 Creation of a legal entity (GRN: 1206900001461)

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 2021

Tax amount:
100 rub.

Contributions amount:
0 rub.

Income tax:
100 rub.

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: 933.30 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 026 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 530.70 rub.

Income tax:
debt: 3 119 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.