Status

have a problem

Authorized capital

100 000 rub.

Revenues

Employees in 2024

0

General information

LLC "TVENKO"
Limited Liability Company "Tverskaya Inzhiniringovaya Kompaniya"

Legal address
170040, Tverskaya Oblast, g. Tver, SH. Starickoe, d. 15, Ofis 201

INN and KPP (TIN and RRC)
6950177046, 695001001

OGRN (Primary State Register Number)
1146952001063

Authorized capital
100 000 rub.

Registration date
28.01.2014

Age of organization
11 years 7 months 20 days

City
Tver

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-07-28
GRN: 2236900187577

Head of Organization

Bankruptcy Trustee
Paneva Aleksandra Igorevna
from 28.07.2023
INN 111200036502

Founders (1)

Ganshin Denis Vyacheslavovich
Share size: 100 000 rub. (100%)
INN 690140034476

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.21 Electrical installation works

    find companies with this code...
  • Additional types of activity (104):
    26.30Production of communication equipment
    26.40Consumer Electronics manufacturing
    26.51Manufacture of instruments and devices for measurement, testing and navigation
    26.51.1Manufacture of navigation, meteorological, geodetic, geophysical and similar types of instruments, equipment and instruments
    26.51.2Manufacture of radar, radio navigation equipment and remote control radio equipment
    26.51.3Manufacture of precision scales; manufacture of hand tools for drawing, marking and mathematical calculations; manufacture of hand tools for measuring
    linear dimensions not included in other groupings
    26.51.4Manufacture of instruments and equipment for measuring electrical quantities or ionizing radiation
    26.51.5Manufacture of devices for monitoring other physical quantities
    26.51.6Manufacture of other instruments, sensors, instruments and instruments for measurement, control and testing
    26.51.7Manufacture of devices and equipment for automatic regulation or control
    26.51.8Manufacture of parts of instruments and instruments for navigation, control, measurement, control, testing and other purposes
    26.52Watch production
    27.11Production of electric motors, electric generators and transformers
    27.12Manufacture of electrical distribution and control equipment
    28.41Production of metalworking equipment
    33.12Repair of machinery and equipment
    33.13Repair of electronic and optical equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    35.11Power generation
    35.11.1Production of electricity by thermal power plants, including activities to ensure the operability of power plants
    35.11.2Production of electricity by hydroelectric power plants, including activities to ensure the operability of power plants
    35.11.4Production of electricity from renewable energy sources, including those generated by solar, wind, and geothermal power plants, including activities
    to ensure their operability
    35.12Electric power transmission and technological connection to power distribution networks
    35.13Electricity distribution
    35.30Production, transmission and distribution of steam and hot water; air conditioning
    35.30.4Ensuring the efficiency of boiler rooms
    35.30.5Ensuring the operability of heating networks
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    43.29Production of other construction and installation works
    43.99Other specialized construction works not included in other groupings
    43.99.2Installation of scaffolding and scaffolding
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.51Wholesale of computers, computer peripherals and software
    46.62Wholesale of machine tools
    46.62.1Wholesale of woodworking machines
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.90Non-specialized wholesale trade
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    61.10Activities in the field of communication based on wired technologies
    61.10.1Activities related to the provision of telephone services
    61.10.4Activities in the field of documentary telecommunications
    61.10.9Other activities in the field of communication based on wired technologies
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.11Activities in the field of architecture
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.12.61Activities in the field of technical regulation and standardization
    71.12.62Activities in the field of metrology
    71.20Technical testing, research, analysis and certification
    71.20.4Testing, research and analysis of complete mechanical and electrical systems, energy inspection
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    71.20.9Other technical control, testing and analysis activities
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment

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:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900

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 (19)

14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900080446)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900080435)
25.09.2023 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: 2236901467823)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901324581)
28.07.2023 Approval of the bankruptcy trustee (GRN: 2236900187588)
28.07.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2236900187577)
27.04.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2236900115208)
18.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900213970)
06.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952297683)
25.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952118141)
24.07.2018 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2186952336130)
17.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952330541)
05.07.2018 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: 2186952320784)
01.04.2015 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: 2156952095420)
08.08.2014 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: 2146952185708)
18.03.2014 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: 2146952051915)
06.02.2014 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: 2146952018860)
28.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146952011820)
28.01.2014 Creation of a legal entity (GRN: 1146952001063)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
12

Number of employees in 2021:
16

Number of employees in 2020:
17

Number of employees in 2019:
18

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:
70 390 000 rub.

Revenues for 2021:
110 902 000 rub.

Revenues for 2020:
202 333 000 rub.

Revenues for 2019:
126 555 000 rub.

Revenues for 2018:
62 779 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
70 653 000 rub.

Expenses for 2021:
110 763 000 rub.

Expenses for 2020:
200 860 000 rub.

Expenses for 2019:
122 937 000 rub.

Expenses for 2018:
62 417 000 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

NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.

Personal income tax:
debt: 1 419 869 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 479 394.24 rub.

Value added tax:
debt: 10 166 227.68 rub.

Value added tax:
fine: 11 374.75 rub.

Land tax:
debt: 28 972 rub.

Land tax:
penalty: 1 853.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 592 385.55 rub.

Income tax:
debt: 818 155 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 82 204.33 rub.

Transport tax:
debt: 37 822 rub.

Transport tax:
fine: 6 739.55 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 339 current enforcement proceedings.
Found 270 completed enforcement proceedings. More...