Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TVINSON LOGISTIK"
Limited Liability Company "Tvinson Logistik"

Legal address
121471, g.Moskva, ul. Petra Alekseeva, D.12

INN and KPP (TIN and RRC)
7731424417, 773101001

OGRN (Primary State Register Number)
1127746218555

Authorized capital
10 000 rub.

Registration date
28.03.2012

Age of organization
14 years 0 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2014-02-07
GRN: 2143525027424

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGAL"
OGRN: 1133525013214
INN: 3525305512
Date: 2014-02-07
GRN: 2143525027424

Head of Organization

General director
Nasonov Igor Ivanovich
from 28.03.2012
INN 773414358417

Founders (1)

Nasonov Igor Ivanovich
Share size: 10 000 rub. (100%)
INN 773414358417

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53 Wholesale of timber, construction materials and sanitary equipment

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  • Additional types of activity (15):
    25.21Production of plastic plates, strips, pipes and profiles
    25.23Production of plastic products used in construction
    25.24Manufacture of other plastic products
    28.12Production of construction metal products
    28.75Manufacture of other finished metal products
    45.43Installation of floor coverings and wall cladding
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.13.2Activities of agents in the wholesale trade of building materials
    51.53.24Wholesale of other building materials
    52.46.2Retail sale of paints, varnishes and enamels
    52.46.7Retail sale of construction materials not included in other groupings
    74.13.1Market research
    74.20.11Architectural activity
    74.4Advertising activities

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087803
Pension Fund registration number: 087803007130
Registration date: 2012-03-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772514001077251
Registration date: 2012-03-29

Entries in the EGRUL (6)

07.02.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2143525027424)
17.09.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133525184472)
30.03.2012 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: 7127746065088)
30.03.2012 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: 7127746061250)
28.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746990300)
28.03.2012 Creation of a legal entity (GRN: 1127746218555)

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Employees

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Information about taxes and fees for —

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.