Status
Authorized capital
Revenues
Employees in 2024
LLC "TVN-GRUPP"
Limited Liability Company "Tvn-Grupp"
Legal address
400021, Volgogradskaya oblast, g. Volgograd, ul. Pyatigorskaya, d. 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-27)
INN and KPP (TIN and RRC)
3461010567, 346101001
OGRN (Primary State Register Number)
1143443015605
Authorized capital
10 000 rub.
Registration date
09.06.2014
Age of organization
11 years 3 months 14 days
City
Volgograd
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: 2019-01-28
GRN: 2193443063450
Director
Trofimov Vyacheslav Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-05)
from 11.04.2018
INN 344805152110
Trofimov Vyacheslav Nikolaevich
Share size: 10 000 rub. (100%)
INN 344805152110
46.90 | Non-specialized wholesale trade
find companies with this code... |
49.4 | Activities of road freight transport and transportation services |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Volgogradskoi oblasti
Federal Tax Service code: 3461
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kirovskomu raionu g.Volgograda
Pension Fund code: 044042
Pension Fund registration number: 044042096422
Registration date: 2014-06-16
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3405
Social Insurance Fund registration number: 340505822634051
Registration date: 2014-06-11
28.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443065264) |
28.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193443063450) |
03.10.2018 | 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: 2183443603440) |
11.04.2018 | 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: 2183443290941) |
05.04.2018 | 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: 2183443165080) |
02.04.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2183443158677) |
27.02.2017 | 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: 2173443136392) |
18.06.2014 | 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: 2143443322570) |
16.06.2014 | 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: 2143443320458) |
09.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443314925) |
09.06.2014 | Creation of a legal entity (GRN: 1143443015605) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.