Status

active

Authorized capital

10 000 rub.

Revenues

113 306 000 rub.

Employees in 2023

7

General information

LLC "TFK "BOLSHOI URAL"
Limited Liability Company "Torgovo-Finansovaya Kompaniya "Bolshoi Ural"

Legal address
115230, g.Moskva, Municipalnyi Okrug Nagornyi, Proezd Elektrolitnyi, d. 5B, Str. 3, Etazh/Kabinet 2/5

INN and KPP (TIN and RRC)
7726315620, 772601001

OGRN (Primary State Register Number)
1027739658088

Authorized capital
10 000 rub.

Registration date
07.03.2002

Age of organization
23 years 6 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.02.2025

Organization status

Current status:
active

Head of Organization

General director
Galkin Konstantin Mihailovich
from 01.02.2011
INN 773112713922

Founders (4)

Pochuev Evgenii Maksimovich
Share size: 4 500 rub. (45%)
INN 772444389033

Galkin Konstantin Mihailovich
Share size: 5 100 rub. (51%)
INN 773112713922

REGIONALNAYA OBSHESTVENNAYA ORGANIZACIYA "URALSKOE ZEMLYACHESTVO"
Share size: 200 rub. (2%)
INN 7704218944

MEZHDUNARODNYI FOND UKREPLENIYA ISTORICHESKIH SVYAZEI "MEZHDUNARODNYI DEMIDOVSKII FOND"
Share size: 200 rub. (2%)
INN 7709086219

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

    find companies with this code...
  • Additional types of activity (0):

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712349563)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712349552)
17.01.2025 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2257702164080)
13.08.2024 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: 2247707786687)
26.04.2022 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: 2227703679938)
15.04.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207703889380)
02.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701817893)
01.11.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9177748424295)
29.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748412450)
09.09.2016 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: 8167748581290)
01.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746472501)
25.12.2009 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: 9097748002442)
09.02.2009 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: 6097746304034)
09.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746304023)
25.08.2006 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: 2067756341629)
30.06.2006 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: 9067746607876)
30.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746607865)
30.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
02.12.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
29.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739658088)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
7

Number of employees in 2022:
7

Number of employees in 2021:
8

Number of employees in 2020:
9

Number of employees in 2019:
9

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
113 306 000 rub.

Revenues for 2022:
82 657 000 rub.

Revenues for 2021:
75 969 000 rub.

Revenues for 2020:
79 840 000 rub.

Revenues for 2019:
72 774 000 rub.

Revenues for 2018:
110 691 000 rub.

 

Expenses for 2023:
112 930 000 rub.

Expenses for 2022:
79 499 000 rub.

Expenses for 2021:
76 174 000 rub.

Expenses for 2020:
80 885 000 rub.

Expenses for 2019:
72 527 000 rub.

Expenses for 2018:
112 567 000 rub.

Information about taxes and fees for 2022

Tax amount:
4 567 630 rub.

Contributions amount:
1 325 011 rub.

Value added tax:
3 853 646.86 rub.

Income tax:
706 199 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
393 833.99 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
931 177.33 rub.

Transport tax:
7 785 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 169912 from 03.12.1998 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.