Status

active

Authorized capital

20 000 rub.

Revenues

Employees in 2024

0

General information

LLC "TVIM INVERSIONES"
Limited Liability Company "Tvim Inversiones"

Legal address
119261, g.Moskva, Municipalnyi Okrug Gagarinskii, ul Vavilova, d. 64/1, Str. 1

INN and KPP (TIN and RRC)
7703431324, 773601001

OGRN (Primary State Register Number)
1177746805741

Authorized capital
20 000 rub.

Registration date
27.07.2017

Age of organization
8 years 1 month 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025

Organization status

Current status:
active

Head of Organization

General director
Nikulcev Sergei Sergeevich
from 27.07.2017
INN 773175128628

Founders (1)

Ooo "Tvim Inversones 2008, S.L."
Share size: 20 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (9):
    53.20Other postal and courier activities
    58.11Publishing books
    58.13Newspaper publishing
    62.01Computer software development
    63.11Data processing activities, provision of information placement services and related activities
    69.10Legal activities
    74.30Translation and interpretation activities
    74.90Other professional, scientific and technical activities not included in other groupings
    96.09Provision of other personal services not included in other groupings

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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (14)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705462221)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705462210)
05.04.2023 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: 2237702974012)
30.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702826997)
30.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702826986)
30.03.2023 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: 2237702826953)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712662373)
06.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748620919)
29.01.2018 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: 6187746862220)
15.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749071120)
31.07.2017 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: 9177747427520)
28.07.2017 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: 9177747409402)
27.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747330500)
27.07.2017 Creation of a legal entity (GRN: 1177746805741)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

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:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
200 000 rub.

Expenses for 2023:
188 000 rub.

Expenses for 2022:
139 000 rub.

Expenses for 2021:
100 000 rub.

Expenses for 2020:
91 000 rub.

Expenses for 2019:
13 000 rub.

Expenses for 2018:
289 000 rub.

Information about taxes and fees for 2023

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.