Status
Authorized capital
Revenues
Employees in 2024
LLC "IFK "TYUMEN-FINANS "
Limited Liability Company "Investicionno-Finansovaya Kompaniya "Tyumen-Finans"
Legal address
625000, Tyumenskaya oblast, g. Tyumen, ul. Gercena, D.72, -, -
INN and KPP (TIN and RRC)
7204059365, 720301001
OGRN (Primary State Register Number)
1037200633557
Authorized capital
20 001 000 rub.
Registration date
02.09.2003
Age of organization
22 years 4 months 26 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(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: 2016-12-12
GRN: 2167232678776
General director
Urazmuhametov Aleksandr Zorievich
from 07.12.2012
INN 661216866800
Urazmuhametov Aleksandr Zorievich
Share size: 1 000 rub. (0.005%)
INN 661216866800
Owned by the limited liability company itself
Share size: 20 000 000 rub. (99.9995%)
INN —
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... |
| 64.99.2 | Dealer activity |
| 66.12.2 | Securities management activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001080221
Registration date: 2003-09-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720200338172011
Registration date: 2003-09-10
| 12.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232683210) |
| 12.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167232678776) |
| 19.08.2016 | 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: 2167232480534) |
| 28.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232618399) |
| 07.12.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2127232601131) |
| 01.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232169482) |
| 30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232688056) |
| 30.12.2009 | 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: 2097232688023) |
| 28.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232433714) |
| 28.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097232433703) |
| 15.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232015857) |
| 15.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232015846) |
| 15.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232015835) |
| 15.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232015824) |
| 15.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232015813) |
| 15.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232015791) |
| 15.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232015780) |
| 15.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232015770) |
| 15.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232015747) |
| 15.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232015725) |
| 15.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232015714) |
| 15.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232015692) |
| 15.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232015681) |
| 15.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232015670) |
| 15.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232015659) |
| 15.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232015637) |
| 15.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232015615) |
| 15.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232015604) |
| 16.06.2008 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2087232448873) |
| 19.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232316147) |
| 19.03.2008 | 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: 2087232088799) |
| 12.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232035735) |
| 21.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067203561368) |
| 25.07.2006 | 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: 2067203446100) |
| 25.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067203446099) |
| 20.06.2006 | 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: 2067203343601) |
| 11.04.2006 | 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: 2067203211502) |
| 01.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203188809) |
| 03.03.2006 | 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: 2067203076994) |
| 03.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067203076950) |
| 31.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200616317) |
| 21.09.2004 | 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: 2047200625570) |
| 21.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047200625569) |
| 16.07.2004 | 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: 2047200606121) |
| 13.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047200575651) |
| 13.04.2004 | 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: 2047200575640) |
| 09.12.2003 | 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: 2037200658097) |
| 06.11.2003 | 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: 2037200649660) |
| 02.09.2003 | Creation of a legal entity (GRN: 1037200633557) |
Phones:
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E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
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In 2019: —
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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(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.