General information

LLC "TVAN"
Limited Liability Company "Tvan"

Legal address
111397, g.Moskva, ul. 3-YA Vladimirskaya, D.25, K.4, Kv.55
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-25)

INN and KPP (TIN and RRC)
7720270606, 772001001

OGRN (Primary State Register Number)
1027720010229

Authorized capital
22 000 rub.

Registration date
10.12.2002

Age of organization
23 years 7 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

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: 2021-09-23
GRN: 2217708724913

Head of Organization

General director
Kugushev Vyacheslav Ivanovich
from 23.10.2020
INN 504807108109

Founders (2)

YUpatovas Arunas Iokubo
Share size: 12 000 rub. (55%)
INN 222408633812

Owned by the limited liability company itself
Share size: 10 000 rub. (45%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.15

  The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products find companies with this code...

• Additional types of activity (23):

  46.15.1	Activities of furniture wholesale agents
  46.15.2	The activities of agents in the wholesale trade of hardware, knives and other household metal products
  46.15.9	The activities of agents in the wholesale trade of other household goods not included in other groupings
  46.16.1	Activities of agents in the wholesale trade of textiles
  46.18.91	The activities of agents specializing in the wholesale trade of paper and cardboard
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.44.1	Wholesale of ceramics and glass products
  46.44.2	Wholesale trade of cleaning products
  46.45.2	Wholesale of toilet and household soap
  46.47.1	Wholesale of household furniture
  46.49	Wholesale of other household goods
  46.49.1	Wholesale of knives and household metal utensils
  46.49.33	Wholesale of stationery and stationery
  46.49.4	Wholesale of other consumer goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.65	Wholesale of office furniture
  46.74.1	Wholesale of hardware
  46.74.3	Wholesale of hand tools
  46.90	Non-specialized wholesale trade

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401030190
Registration date: 2003-01-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771700981077191
Registration date: 2018-09-01

Entries in the EGRUL (23)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
43 000 rub.

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
35 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2019

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 228.76 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.39 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 1.43 rub.

Income tax:
penalty: 20.99 rub.

Personal income tax:
penalty: 3 441.67 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 758.51 rub.

Value added tax:
penalty: 106.16 rub.

Value added tax:
fine: 0.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 889.83 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 878.53 rub.

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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