General information

LLC "TVA GRUPP"
Limited Liability Company "Tva Grupp"

Legal address
123610, g.Moskva, Nab. Krasnopresnenskaya, d. 12, Pomesch. 2005

INN and KPP (TIN and RRC)
7729730390, 770301001

OGRN (Primary State Register Number)
1137746038000

Authorized capital
10 000 rub.

Registration date
23.01.2013

Age of organization
12 years 8 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-12-29
GRN: 2197749770964

Head of Organization

Bankruptcy Trustee
Syrovatskii Dmitrii Maratovich
from 03.09.2022
INN 344203475875

Founders (4)

Grzhibovskii Aleksandr Viktorovich
Share size: 3 000 rub. (30%)
INN 772784428272

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SK PARITET"
Share size: 1 000 rub. (10%)
INN 7743928610

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NVS INVEST"
Share size: 3 000 rub. (30%)
INN 9729003359

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IFK"
Share size: 3 000 rub. (30%)
INN 7703422707

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.2	Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (21):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.13	Construction of bridges and tunnels
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  43.99.3	Piling and foundation construction works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  73.1	Advertising activities
  73.20	Market research and public opinion research
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (40)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

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 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 068 269.21 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 285 248.15 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 192 636.08 rub.

Value added tax:
debt: 8 944 961.26 rub.

Value added tax:
penalty: 2 822 695.11 rub.

Value added tax:
fine: 10 188.60 rub.

Personal income tax:
debt: 70 418 229.03 rub.

Personal income tax:
penalty: 20 695 755.51 rub.

Personal income tax:
fine: 15 975 084.56 rub.

Income tax:
debt: 1 663 770 rub.

Income tax:
penalty: 367 143.77 rub.

Income tax:
fine: 2 220 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 664 421.75 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 464 621.54 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 11 403.84 rub.

NON-TAX INCOME administered by tax authorities:
fine: 7 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 700 339.07 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 971 825.03 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 65 481.96 rub.

Transport tax:
penalty: 13 266.24 rub.

Transport tax:
fine: 291 324 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

Found 20 inspections. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

Watching right now