General information

LLC "TVERINVEST"
Limited Liability Company "Tverinvest"

Legal address
170002, Tverskaya Oblast, g. Tver, ul. Sklizkova, D.10, Kv.35

INN and KPP (TIN and RRC)
6901086526, 695001001

OGRN (Primary State Register Number)
1056900138261

Authorized capital
10 000 rub.

Registration date
30.09.2005

Age of organization
20 years 9 months 9 days

City
Tver

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-08-07
GRN: 2156952235548

Head of Organization

Bankruptcy Trustee
Kurochkin Sergei Nikolaevich
from 06.02.2013
INN 690301418469

Founders (2)

Nemcev Vladimir Nikolaevich
Share size: 2 500 rub.
INN 690300105086

Pulina Elena
Share size: 7 500 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.51

  Wholesale of fuel find companies with this code...

• Additional types of activity (8):

  51.7	Other wholesale trade
  52.48.35	Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
  52.63	Other retail trade outside stores
  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.23	Financial intermediation, not included in other groupings
  70.1	Preparation for sale, purchase and sale of own real estate
  70.3	Provision of intermediary services related to real estate

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078044
Pension Fund registration number: 078044016340
Registration date: 2005-10-10

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: 690039449769001
Registration date: 2005-10-10

Entries in the EGRUL (15)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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