General information

LLC "TFK OLVIYA"
Limited Liability Company "Torgovo-Finansovaya Kompaniya Olviya"

Legal address
141602, Moskovskaya oblast, g. Klin, ul. Mayakovskogo, D.33, -, -

INN and KPP (TIN and RRC)
5020053049, 502001001

OGRN (Primary State Register Number)
1085020000119

Authorized capital
10 000 rub.

Registration date
22.01.2008

Age of organization
17 years 10 months 1 day

City
Klin

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2012-04-05
GRN: 2122543284191

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VITAL"
OGRN: 1112536020739
INN: 2536248568
Date: 2012-04-05
GRN: 2122543284191

Head of Organization

General director
Semenova Irina Nikolaevna
from 22.01.2008
INN 504715910810

Founders (1)

Ostashev Aleksandr Vasilevich
Share size: 10 000 rub. (100%)
INN 772026785583

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.52

  Wholesale of metals and metal ores find companies with this code...

• Additional types of activity (7):

  28.1	Production of building metal structures and products
  45.21	General construction works
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars
  63.11	Cargo handling
  63.12	Storage and warehousing
  70.20.2	Renting out your own non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Klinu Moskovskoi oblasti
Federal Tax Service code: 5020

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №23 Klinskii raion Moskovskoi oblasti
Pension Fund code: 060020
Pension Fund registration number: 060020012368
Registration date: 2008-01-23

Accounting in the Social Insurance Fund:
Filial №37 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5037
Social Insurance Fund registration number: 503700453250371
Registration date: 2008-01-25

Entries in the EGRUL (7)

Contacts

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Employees

Number of employees in 2024:
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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 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.

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