General information

LLC "TORGOVO-FINANSOVAYA KOMPANIYA"
Limited Liability Company "Torgovo-Finansovaya Kompaniya"

Legal address
650000, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Vasileva, D.9, Kv.77

INN and KPP (TIN and RRC)
4205079880, 420501001

OGRN (Primary State Register Number)
1054205016865

Authorized capital
10 000 rub.

Registration date
11.02.2005

Age of organization
21 year 1 month 3 days

City
Kemerovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2011-04-04
GRN: 2114205085520

Head of Organization

Bankruptcy Trustee
Zimin Vyacheslav Vladimirovich
from 22.05.2009
INN 420700719740

Founders (2)

Kuzmina Natalya Aleksandrovna
Share size: 5 000 rub.
INN 420504556908

Rubanov Igor Borisovich
Share size: 5 000 rub.
INN 420527704197

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.5	Wholesale of non-agricultural intermediates, waste and scrap find companies with this code...

• Additional types of activity (9):

  29.1	Production of mechanical equipment
  29.2	Manufacture of other general purpose equipment
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.4	Wholesale of non-food consumer goods
  51.51	Wholesale of fuel
  63.4	Organization of cargo transportation
  65.1	Monetary mediation
  65.2	Other financial intermediation
  70.1	Preparation for sale, purchase and sale of own real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052043007578
Registration date: 2005-03-05

Accounting in the Social Insurance Fund:
filial № 18 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421800224342181
Registration date: 2005-02-22

Entries in the EGRUL (17)

Contacts

Phones:
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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 2021:
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Average salary

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Financial indicators

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Expenses for 2024:
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Expenses for 2022:
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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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