Status

liquidated

Authorized capital

125 000 rub.

Revenues

Employees in 2024

General information

LLC "TINVEI EKSPORT"
Limited Liability Company "Tinvei Eksport"

Legal address
119415, Moskva, Pr-Kt Vernadskogo, d. 39, Etazh 6 Pom I Kom 20

INN and KPP (TIN and RRC)
7729496076, 772901001

OGRN (Primary State Register Number)
1167746231180

Authorized capital
125 000 rub.

Registration date
04.03.2016

Age of organization
9 years 9 months 25 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-07-04
GRN: 8197747840491

Head of Organization

Head of the Liquidation Commission
Davlatova Zulfiya Tagaimurodovna
from 04.04.2019
INN 481104080004

Founders (1)

Davlatova Zulfiya Tagaimurodovna
Share size: 125 000 rub. (100%)
INN 481104080004

Types of activities (OKVED / RCEA)

  • Main type of activity:
    79.11 Activities of travel agencies

    find companies with this code...
  • Additional types of activity (17):
    46.17.1Activities of food wholesale agents
    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
    46.38.22Wholesale of pet food
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    79.12Activities of tour operators
    79.90Other booking services and related activities
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vernadskogo g.Moskvy
Pension Fund code: 087814
Pension Fund registration number: 087814004583
Registration date: 2016-03-09

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772107558577211
Registration date: 2016-03-09

Entries in the EGRUL (20)

04.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747840678)
04.07.2019 Liquidation of a legal entity (GRN: 8197747840491)
04.07.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8197747816775)
04.04.2019 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 9197746749730)
02.04.2019 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: 9197746582123)
07.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746465119)
10.01.2019 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: 2197746222881)
10.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746205743)
20.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748862645)
02.08.2018 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: 8187748176861)
25.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748765703)
23.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747952808)
22.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746888191)
22.03.2017 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: 7177746885353)
22.02.2017 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: 6177746798740)
22.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746775904)
10.03.2016 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: 7167746198514)
10.03.2016 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: 7167746186800)
04.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746088558)
04.03.2016 Creation of a legal entity (GRN: 1167746231180)

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:
367 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
4 914 000 rub.

Information about taxes and fees for 2019

Tax amount:
22 020 rub.

Contributions amount:
30 003 rub.

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

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
30 000 rub.

The tax levied in connection with the application of the simplified taxation system:
22 020 rub.

Information about arrears and debts in 2020

(no information)

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.