Status
Authorized capital
Revenues
Employees in 2024
LLC "TAVONIKO EKSPORT LIMITED"
Limited Liability Company "Tavoniko Eksport Limited"
"TAVONIKO EXPORT LIMITED" LIMITED LIABILITY COMPANY
"TAVONIKO EXPORT LIMITED" LLC
Legal address
105082, Moskva, Per. Balakirevskii, D.1/28, Str.1
INN and KPP (TIN and RRC)
7701990006, 770101001
OGRN (Primary State Register Number)
1137746165391
Authorized capital
10 000 rub.
Registration date
26.02.2013
Age of organization
12 years 7 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-07-16
GRN: 2207706233172
General director
Narkevich Igor Mihailovich
from 19.09.2019
INN 110105690664
YUgrin Roman Ivanovich
Share size: 2 500 rub. (25%)
INN 112103420553
Gulieva Albina Adalyatovna
Share size: 2 500 rub. (25%)
INN 025805091450
Tumanovs Igors
Share size: 2 500 rub. (25%)
INN —
Narkevich Igor Mihailovich
Share size: 2 500 rub. (25%)
INN 110105690664
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
10.1 | Processing and preservation of meat and meat food products |
10.8 | Production of other food products |
19.2 | Production of petroleum products |
23.5 | Production of cement, lime and gypsum |
23.6 | Production of concrete, cement and gypsum products |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.9 | Non-specialized wholesale trade |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108118216
Registration date: 2013-02-27
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706523677271
Registration date: 2013-02-27
16.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706268163) |
16.07.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207706233172) |
01.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207703264393) |
19.09.2019 | 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: 6197748951911) |
31.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747374723) |
28.02.2013 | 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: 6137746492878) |
28.02.2013 | 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: 6137746489314) |
26.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746438725) |
26.02.2013 | Creation of a legal entity (GRN: 1137746165391) |
Phones:
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Number of employees in 2024:
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2022:
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(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Income tax:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Value added tax:
fine: 12 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.