General information

LLC "TVK-STROISERVIS"
Limited Liability Company "Tvk-Stroiservis"

Legal address
350062, Krasnodarskii Krai, g. Krasnodar, ul. Im. Atarbekova, d. 1/2, Pomesch. 113
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-31)

INN and KPP (TIN and RRC)
2308180550, 231101001

OGRN (Primary State Register Number)
1112308006238

Authorized capital
10 000 rub.

Registration date
27.07.2011

Age of organization
14 years 8 months 28 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.11.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-11-28
GRN: 2242301519293

Head of Organization

Bankruptcy Trustee
Semenyak Andrei Nikolaevich
from 13.03.2024
INN 233407551410

Founders (2)

Vihlyanceva Alla Vladimirovna
Share size: 5 000 rub. (50%)
INN 231108713370

SHrainer Andrei Vladimirovich
Share size: 5 000 rub. (50%)
INN 231113210615

Types of activities (OKVED / RCEA)

• Main type of activity:

  42.21

  Construction of engineering communications for water supply and sanitation, gas supply find companies with this code...

• Additional types of activity (10):

  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  42.22.2	Construction of local power and communication lines
  42.91	Construction of water facilities
  43.2	Production of electrical, sanitary and other construction and installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  46.43.1	Wholesale of electric household appliances
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.3	Wholesale trade of sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016130897
Registration date: 2018-06-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230203011823011
Registration date: 2018-06-01

Entries in the EGRUL (39)

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:
0

Number of employees in 2020:
0

Number of employees in 2019:
13

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:
39 620 rub.

Revenues for 2020:
—

Revenues for 2019:
1 864 000 rub.

Revenues for 2018:
36 608 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
297 350 rub.

Expenses for 2020:
—

Expenses for 2019:
2 162 000 rub.

Expenses for 2018:
37 082 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 26 393 506.68 rub.

Value added tax:
penalty: 17 368 399.59 rub.

Value added tax:
fine: 2 511 224.40 rub.

Income tax:
debt: 3 096 rub.

Income tax:
penalty: 578.45 rub.

Personal income tax:
debt: 1 935 321 rub.

Personal income tax:
penalty: 701 203.45 rub.

Personal income tax:
fine: 386 552.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 291 600 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 418 857.36 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 95 444.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 931 143.09 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 414 946.73 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 42 completed enforcement proceedings. More...

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