LLC "TVIN INVESTMENT GRUPP"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "TVIN INVESTMENT GRUPP"
Limited Liability Company "Tvin Investment Grupp"
Legal address
127015, g.Moskva, ul. Novodmitrovskaya B., d. 14, Str. 4, Etazh 2 Ofis 225
INN and KPP (TIN and RRC)
9715237205, 771501001
OGRN (Primary State Register Number)
1167746058721
Authorized capital
10 000 rub.
Registration date
12.01.2016
Age of organization
9 years 9 months 23 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:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-08-07
GRN: 2207707369912
Head of Organization
Liquidator
Tomoradze Ilya Vladimirovich
from 04.08.2020
INN 772140008487
Founders (3)
Peresedov Aleksandr Nikolaevich
Share size: 3 000 rub. (30%)
INN 771205405596
Tomoradze Ilya Vladimirovich
Share size: 3 000 rub. (30%)
INN 772140008487
Obschestvo s ogranichennoi otvetstvennostyu "Tvin Tehnolodzhi Kompani"
Share size: 4 000 rub. (40%)
INN 7729459476
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (8):
69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 72.19 Scientific research and development in the field of natural and technical sciences other 72.20 Scientific research and development in the field of social sciences and humanities 73.11 Activities of advertising agencies 73.20 Market 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 № 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: 087310
Pension Fund registration number: 087310011008
Registration date: 2016-01-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773505710477271
Registration date: 2017-12-05
Entries in the EGRUL (14)
| 07.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707370099) |
| 07.08.2020 | Liquidation of a legal entity (GRN: 2207707369912) |
| 04.08.2020 | 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: 2207707139165) |
| 23.03.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207702861617) |
| 07.09.2019 | 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: 6197748389030) |
| 12.07.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9197747205581) |
| 25.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747244852) |
| 21.06.2019 | 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: 8197747186607) |
| 08.04.2018 | 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: 7187747050220) |
| 30.01.2018 | 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: 7187746065808) |
| 15.01.2016 | 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: 2167746327725) |
| 14.01.2016 | 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: 2167746227780) |
| 12.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746130220) |
| 12.01.2016 | Creation of a legal entity (GRN: 1167746058721) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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.