Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2022

0

General information

LLC "TVK-ATIAS"
Limited Liability Company "Tvk-Atias"

Legal address
127427, g.Moskva, ul Akademika Koroleva, d. 21

INN and KPP (TIN and RRC)
7715790857, 771501001

OGRN (Primary State Register Number)
1097746862014

Authorized capital
100 000 rub.

Registration date
30.12.2009

Age of organization
15 years 9 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.04.2023
(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: 2023-04-10
GRN: 2237703136933

Head of Organization

Bankruptcy Trustee
Voropaeva Oksana Vladimirovna
from 07.05.2018
INN 440118376290

Bankruptcy Trustee
Voropaeva Oksana Vladimirovna
from 10.05.2018
INN 440118376290

Founders (1)

Barshak Igor Ilich
Share size: 100 000 rub. (100%)
INN 771524868199

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 (16):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.22.2Construction of local power and communication lines
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    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
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    69.10Legal activities
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.45Creation of geodetic, leveling, gravimetric networks

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087311
Pension Fund registration number: 087311000761
Registration date: 2010-01-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773118930877381
Registration date: 2016-09-16

Entries in the EGRUL (17)

10.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703136955)
10.04.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237703136933)
03.12.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713919299)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712114573)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712114562)
22.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713717297)
26.02.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207701682660)
10.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747485268)
07.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747370978)
22.01.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187746877900)
02.11.2017 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: 9177748461453)
31.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748988503)
04.10.2016 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: 7167749304221)
12.01.2010 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: 2107746132316)
11.01.2010 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: 2107746023086)
30.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097748279972)
30.12.2009 Creation of a legal entity (GRN: 1097746862014)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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

Transport tax:
debt: 91 896.31 rub.

Transport tax:
penalty: 1 252.25 rub.

Income tax:
debt: 44 991 884.70 rub.

Income tax:
penalty: 19 179 564.29 rub.

Income tax:
fine: 12 439 811 rub.

Value added tax:
debt: 35 568 993.20 rub.

Value added tax:
penalty: 18 240 485.70 rub.

Value added tax:
fine: 5 963 973.60 rub.

Corporate property tax:
debt: 31 782.30 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 245 948.71 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 152 836.67 rub.

Personal income tax:
penalty: 506 555.59 rub.

Personal income tax:
fine: 806 463.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 187 659.72 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 12 683.17 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 366 077.76 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 22 978.86 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...