Status
Authorized capital
Revenues
Employees in 2023
LLC TFK "AELITA"
Limited Liability Company Torgovo-Finansovaya Kompaniya "Aelita"
Legal address
101000, Moskva, ul. Myasnickaya, D.30/2/1, K.2
INN and KPP (TIN and RRC)
7730161966, 770101001
OGRN (Primary State Register Number)
1037730001781
Authorized capital
10 000 rub.
Registration date
16.01.2003
Age of organization
22 years 7 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-07-01
GRN: 2137747460992
General director
Prohorov Oleg Pavlovich
from 31.05.2008
INN 263601025094
Sviridov Nikolai Aleksandrovich
Share size: 10 000 rub.
INN —
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products
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51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
51.47 | Wholesale of other non-food consumer goods |
51.70 | Other wholesale trade |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
52.12 | Other retail trade in non-specialized stores |
52.63 | Other retail trade outside stores |
55.11 | Activities of hotels with restaurants |
63.30 | Activities of travel agencies |
63.40 | Organization of cargo transportation |
73.10 | Scientific research and development in the field of natural and technical sciences |
74.13.1 | Market research |
80.42 | Adult education and other types of education not included in other groupings |
91.11 | Activities of commercial and entrepreneurial organizations |
93.05 | Provision of other personal services |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108089801
Registration date: 2008-10-03
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
01.07.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137747460992) |
07.03.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6137746742116) |
21.01.2010 | 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: 2107746724105) |
20.01.2010 | 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: 2107746586440) |
06.10.2008 | 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: 2087762347033) |
02.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757232231) |
31.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080916004640) |
31.05.2008 | 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: 2080916004630) |
26.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070916036850) |
26.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062645049025) |
26.12.2006 | 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: 2062645048816) |
26.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062645048805) |
14.12.2006 | 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: 2062645046836) |
07.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062645045945) |
21.03.2006 | 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: 2062645010030) |
02.02.2006 | 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: 2062635011646) |
11.07.2005 | 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: 2052604110425) |
28.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057731039771) |
28.04.2005 | 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: 2057731039760) |
28.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057731039750) |
25.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057731015571) |
28.02.2005 | 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: 2057731011150) |
12.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047730027508) |
12.10.2004 | 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: 2047730027497) |
17.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047730021238) |
16.01.2003 | Creation of a legal entity (GRN: 1037730001781) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.