Status

liquidated

Authorized capital

102 500 rub.

Revenues

Employees in 2024

General information

LLC IK "TNV"
Limited Liability Company Investicionnaya Kompaniya "Tehnologii Novogo Vremeni"

Legal address
117639, g.Moskva, ul. CHertanovskaya, d. 1V, k. 1, Pom III Kom 5E

INN and KPP (TIN and RRC)
7707354261, 772601001

OGRN (Primary State Register Number)
5157746007447

Authorized capital
102 500 rub.

Registration date
03.11.2015

Age of organization
10 years 5 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2021-12-15
GRN: 2217711536953

Head of Organization

Bankruptcy Trustee
Vegner Andrei Mihailovich
from 12.07.2020
INN 245407813345

Founders (1)

Ahmati Bairush
Share size: 102 500 rub. (100%)
INN 771395530306

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (56):
    06.10Production of oil and petroleum (associated) gas
    09.10Provision of services in the field of oil and natural gas production
    19.20Production of petroleum products
    20.11Production of industrial gases
    20.12Production of dyes and pigments
    20.13Production of other basic inorganic chemicals
    20.14Production of other basic organic chemicals
    20.15Production of fertilizers and nitrogen compounds
    20.16Production of plastics and synthetic resins in primary forms
    20.17Production of synthetic rubber in primary forms
    20.51Production of explosives
    20.52Production of adhesives
    20.53Production of essential oils
    20.59Production of other chemical products not included in other groupings
    20.59.1Production of photographic plates and photographic films; photographic films for instant photographs; chemical compositions and unmixed products used
    in photography
    20.59.6Production of gelatin and its derivatives
    26.80Production of unscripted magnetic and optical technical media
    33.12Repair of machinery and equipment
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.90Non-specialized wholesale trade
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    49.50.1Transportation of oil and petroleum products through pipelines
    52.10.21Storage and warehousing of oil and refined products
    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
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    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
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616053900
Registration date: 2017-11-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770706749477211
Registration date: 2018-09-01

Entries in the EGRUL (31)

15.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711536975)
15.12.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217711536953)
12.07.2020 Approval of the bankruptcy trustee (GRN: 2207706017693)
23.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747416029)
14.02.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6197746905746)
04.10.2018 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: 6187749859808)
24.08.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187748126601)
15.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748768529)
15.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748768496)
15.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748764679)
25.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747823959)
21.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749441016)
11.12.2017 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: 6177749838447)
27.11.2017 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: 6177749090007)
27.11.2017 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: 6177749081845)
23.11.2017 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: 2177749710940)
17.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749438920)
17.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749438909)
17.11.2017 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: 2177749431957)
03.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747619029)
01.06.2017 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: 2177747822382)
14.01.2016 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: 2167746218440)
13.01.2016 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: 2167746190698)
18.12.2015 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: 6157748358498)
15.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748091583)
15.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748090164)
10.12.2015 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: 6157748063467)
09.11.2015 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: 9157747572534)
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: 9157747515477)
03.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747413551)
03.11.2015 Creation of a legal entity (GRN: 5157746007447)

Contacts

Phones:

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Employees

Number of employees in 2024:

Number of employees in 2023:

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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:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 280.18 rub.

Value added tax:
debt: 834 854.57 rub.

Value added tax:
penalty: 26 341.44 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 19.31 rub.

Income tax:
debt: 48 831.44 rub.

Income tax:
penalty: 0.20 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.