Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

2

General information

LLC "TVINS INVESTMENTS"
Limited Liability Company "Tvins Investments"

Legal address
123007, g.Moskva, SH. Horoshevskoe, d. 32A, Pom № XV Komn 127

INN and KPP (TIN and RRC)
7714360805, 771401001

OGRN (Primary State Register Number)
5157746007326

Authorized capital
10 000 rub.

Registration date
03.11.2015

Age of organization
9 years 10 months 12 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.06.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2023-06-29
GRN: 2235001144750

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TVINS INVESTMENTS"
OGRN: 1037739411841
INN: 7714198380
Date: 2015-11-03
GRN: 5157746007326

Information about the legal successor:
AKCIONERNOE OBSHESTVO "TVINS TEK"
OGRN: 1027700066217
INN: 7714142691
Date: 2023-06-29
GRN: 2235001144750

Head of Organization

General director
Malysheva Natalya Vladimirovna
from 30.06.2019
INN 772000214391

Founders (1)

Akcionernoe Obschestvo "Tvins Tek"
Share size: 10 000 rub. (100%)
INN 7714142691

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

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  • Additional types of activity (15):
    53.10Public postal service activities
    53.20.3Courier activity
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own 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
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216013757
Registration date: 2015-11-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770106935177011
Registration date: 2015-11-06

Entries in the EGRUL (12)

29.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235001144772)
29.06.2023 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2235001144750)
20.12.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2225003956637)
11.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709591151)
30.06.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8197747576183)
01.02.2018 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: 8187746100920)
31.03.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8177746320546)
29.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747282353)
12.11.2015 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: 9157747720957)
06.11.2015 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: 9157747510110)
03.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747413562)
03.11.2015 Creation of a legal entity through reorganization in the form of transformation (GRN: 5157746007326)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
3

Number of employees in 2019:
4

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:
27 719 000 rub.

Revenues for 2021:
12 055 000 rub.

Revenues for 2020:
12 034 000 rub.

Revenues for 2019:
12 308 000 rub.

Revenues for 2018:
12 795 000 rub.

 

Expenses for 2023:

Expenses for 2022:
2 170 000 rub.

Expenses for 2021:
4 011 000 rub.

Expenses for 2020:
3 400 000 rub.

Expenses for 2019:
2 327 000 rub.

Expenses for 2018:
2 352 000 rub.

Information about taxes and fees for 2022

Tax amount:
1 340 416 rub.

Contributions amount:
136 277 rub.

The tax levied in connection with the application of the simplified taxation system:
648 483 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
30 288 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 960 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
97 029 rub.

Land tax:
691 933 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 0.24 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.