General information

LLC "TRANSFIN-M"
Limited Liability Company "Transfin-M"

Legal address
107140, g.Moskva, ul. Krasnoselskaya Verhn., D.11A, Str.1

INN and KPP (TIN and RRC)
7708551181, 770801001

OGRN (Primary State Register Number)
1057746158095

Authorized capital
5 400 000 000 rub.

Registration date
04.02.2005

Age of organization
21 year 3 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2013-09-17
GRN: 7137747996885

Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "TRANSFIN-M"
OGRN: 1137746854794
INN: 7708797192
Date: 2013-09-17
GRN: 7137747996885

Head of Organization

General director
Zotov Dmitrii Anatolevich
from 03.04.2012
INN 773607035500

Founders (1)

Otkrytoe Akcionernoe Obschestvo "Rusreillizing"
Share size: 5 400 000 000 rub. (100%)
INN 7703735509

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.21

  Financial leasing find companies with this code...

• Additional types of activity (21):

  65.12	Other monetary intermediation
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.3	Investments in property
  70.1	Preparation for sale, purchase and sale of own real estate
  70.3	Provision of intermediary services related to real estate
  71.10	Car rental
  71.21	Rental of other land vehicles and equipment
  71.21.1	Rental of other motor vehicles and equipment
  71.21.2	Rental of railway transport and equipment
  71.22	Rental of water vehicles and equipment
  71.23	Rental of air vehicles and equipment
  71.3	Rental of other machinery and equipment
  71.33	Rental of office machinery and equipment, including computer equipment
  71.34	Rental of other machinery and equipment not included in other groupings
  74.11	Legal activities
  74.12.1	Accounting activities
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.40	Advertising activities
  74.84	Provision of other services

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106033033
Registration date: 2005-02-25

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (39)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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