Status
Authorized capital
Revenues
Employees in 2024
LLC "TEHNOFINANSTREID"
Limited Liability Company "Tehnofinanstreid"
Legal address
123001, Moskva, Per. Patriarshii B., D.6, Str.1
INN and KPP (TIN and RRC)
7703269223, 770301001
OGRN (Primary State Register Number)
1027739218100
Authorized capital
10 100 000 rub.
Registration date
27.04.2001
Age of organization
24 years 8 months 7 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:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2008-04-18
GRN: 9087746176663
Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "TEHNOFINANSTREID"
OGRN: 1087746535227
INN: 7703663766
Date: 2008-04-18
GRN: 9087746176663
General director
YAnin Vladimir Ahmetovich
from 30.07.2007
INN 772348332524
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROF-AUDIT"
Share size: 505 000 rub.
INN 7724501580
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHANALITPRIBOR"
Share size: 9 595 000 rub.
INN 7734535926
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 72.40 | Activities related to the creation and use of databases and information resources |
| 74.11 | Legal activities |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103035864
Registration date: 2001-05-22
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 14.11.2008 | 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: 2087764020310) |
| 18.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746176674) |
| 18.04.2008 | Termination of a legal entity through reorganization in the form of transformation (GRN: 9087746176663) |
| 16.10.2007 | 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: 2077761385161) |
| 16.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761385140) |
| 30.08.2007 | 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: 2077759571954) |
| 30.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759571899) |
| 30.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.07.2007 | 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: 2077758450196) |
| 30.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758450075) |
| 06.02.2007 | 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: 2077746907654) |
| 02.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746848122) |
| 23.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 20.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739218100) |
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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.