Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

LLC "TVERSKOI FANERNYI KOMBINAT"
Limited Liability Company "Tverskoi Fanernyi Kombinat"

Legal address
171843, Tverskaya Oblast, g. Udomlya, Per. SHkolnyi, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-16)

INN and KPP (TIN and RRC)
3702621565, 691601001

OGRN (Primary State Register Number)
1103702015449

Authorized capital
10 000 rub.

Registration date
29.06.2010

Age of organization
15 years 2 months 13 days

City
Udomlya

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-02
GRN: 2226900154358

Head of Organization

Founders (2)

Aleksandrova Nina Petrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-28)

Share size: 100 rub. (1%)
INN 774324049783

Obschestvo s ogranichennoi otvetstvennostyu "Promstroitorg"
Share size: 9 900 rub. (99%)
INN 7730707758

Types of activities (OKVED / RCEA)

  • Main type of activity:
    16.21.1 Manufacture of plywood, wood veneered panels and similar laminated materials, wood slabs and other lignified materials

    find companies with this code...
  • Additional types of activity (20):
    02.10Forestry and other forestry activities
    02.20Logging operations
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23Manufacture of other wooden building structures and joinery
    16.23.1Production of wooden building structures and joinery
    16.24Production of wooden containers
    16.29.1Manufacture of other wooden products
    17.11Pulp and wood pulp production
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    68.10.1Preparation for the sale of your own real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    78.10The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tverskoi oblasti v g. Vyshnem Volochke
Federal Tax Service code: 6908

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078012
Pension Fund registration number: 078012007464
Registration date: 2014-07-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 370101063969001
Registration date: 2014-07-03

Entries in the EGRUL (24)

02.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226900154985)
02.06.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2226900154358)
16.02.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226900043038)
04.02.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2226900032753)
19.12.2021 Approval of the bankruptcy trustee (GRN: 2216900330986)
24.08.2020 Approval of the bankruptcy trustee (GRN: 2206900218842)
24.08.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2206900218831)
28.06.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206900167340)
16.04.2018 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: 2186952242673)
31.03.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2186952125545)
28.03.2018 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: 2186952116283)
26.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952617984)
18.07.2016 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: 2166952515497)
04.07.2016 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: 2166952493673)
29.05.2016 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: 2166952384091)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166952125020)
28.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952220896)
01.08.2014 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: 2146908020906)
03.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146908018618)
02.07.2014 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: 2143702170214)
07.07.2010 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: 2103702268811)
07.07.2010 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: 2103702268536)
30.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103702263234)
29.06.2010 Creation of a legal entity (GRN: 1103702015449)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 2 727.09 rub.

Corporate property tax:
penalty: 1 191.27 rub.

Value added tax:
debt: 1 216 588.51 rub.

Value added tax:
penalty: 589 331.09 rub.

Value added tax:
fine: 197 965 rub.

Land tax:
penalty: 9.54 rub.

Personal income tax:
debt: 34 789.66 rub.

Personal income tax:
penalty: 15 809.46 rub.

Personal income tax:
fine: 7 180 rub.

Income tax:
penalty: 59 661.65 rub.

Income tax:
fine: 500 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.