Status
Authorized capital
Revenues
Employees in 2024
LLC "TFK-GRUPP"
Limited Liability Company "Tfk-Grupp"
Legal address
105064, g.Moskva, ul. Zemlyanoi Val, D.2/50, Str.3
INN and KPP (TIN and RRC)
7709686128, 770901001
OGRN (Primary State Register Number)
1067746748640
Authorized capital
10 000 rub.
Registration date
28.06.2006
Age of organization
19 years 9 months 23 days
City
Moskva
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-01-12
GRN: 2105445001308
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVAREL"
OGRN: 1095461001019
INN: 5445260796
Date: 2010-01-12
GRN: 2105445001308
General director
Loginov Aleksandr Nikolaevich
from 21.02.2007
INN 773000933888
Loginov Aleksandr Nikolaevich
Share size: 10 000 rub.
INN 773000933888
| 51.53.24 | Wholesale of other building materials
find companies with this code... |
| 17.3 | Finishing of fabrics and textiles |
| 17.5 | Manufacture of other textiles |
| 18.2 | Manufacture of clothing from textile materials and clothing accessories |
| 28.75 | Manufacture of other finished metal products |
| 36.22 | Manufacture of jewelry and technical products made of precious metals and precious stones |
| 37.10.22 | Processing of waste and scrap of precious metals |
| 51.4 | Wholesale of non-food consumer goods |
| 51.47.34 | Wholesale of jewelry |
| 51.52.23 | Wholesale of gold and other precious metals |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.7 | Other wholesale trade |
| 52.46.2 | Retail sale of paints, varnishes and enamels |
| 52.46.7 | Retail sale of construction materials not included in other groupings |
| 52.46.73 | Retail sale of metal and non-metallic structures, etc. |
| 52.48.22 | Retail sale of jewelry |
| 60.24 | Activities of road freight transport |
| 60.24.1 | The activity of specialized road freight transport |
| 60.24.2 | Activities of non-specialized road freight transport |
| 60.24.3 | Rent a truck with a driver |
| 63.1 | Cargo handling and storage |
| 63.4 | Organization of cargo transportation |
| 74.11 | Legal activities |
| 74.12 | Accounting and auditing 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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108069260
Registration date: 2006-06-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770803545277081
Registration date: 2006-06-29
| 12.01.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2105445001308) |
| 02.10.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2095445043252) |
| 06.04.2009 | 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: 8097746092282) |
| 08.09.2008 | 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: 2087761390275) |
| 21.02.2007 | 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: 6077746598880) |
| 21.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746598847) |
| 08.11.2006 | 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: 2067759368235) |
| 08.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759368213) |
| 30.06.2006 | 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: 9067746602376) |
| 30.06.2006 | 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: 9067746589781) |
| 28.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746540138) |
| 28.06.2006 | Creation of a legal entity (GRN: 1067746748640) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.