Status
Authorized capital
Revenues
Employees in 2023
LLC "TFK "A-111"
Limited Liability Company "Torgovo-Finansovaya Kompaniya "A-111"
Legal address
109127, Moskva, B-R Volzhskii, D.36, K.1
INN and KPP (TIN and RRC)
7723106308, 772301001
OGRN (Primary State Register Number)
1027739299070
Authorized capital
5 500 rub.
Registration date
16.10.1995
Age of organization
29 years 10 months 29 days
City
Moskva
Special tax treatment
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Model charter
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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:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2005-12-14
GRN: 2055222498285
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NART"
OGRN: 1055220548448
INN: 5250034555
Date: 2005-12-14
GRN: 2055222498285
General director
Kulmach Nikolai Afanasevich
from 06.10.2005
INN 503200841391
Kompaniya CARUS UNIVERSAL LTD.
Share size: 5 500 rub.
INN —
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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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
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Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
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Registration date: —
14.12.2005 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2055222498285) |
29.11.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2057749278915) |
06.10.2005 | 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: 2057748497970) |
06.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748497948) |
13.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057723012554) |
02.03.2004 | 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: 2047723004294) |
03.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
02.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739299070) |
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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.