General information

LLC "TFK "GANZE - INVEST"
Limited Liability Company "Torgovo - Finansovaya Kompaniya "Ganze - Invest"

Legal address
120019, Moskva, ul. Novyi Arbat, D.11, K.1

INN and KPP (TIN and RRC)
7704249702, 770401001

OGRN (Primary State Register Number)
1027704015668

Authorized capital
10 000 rub.

Registration date
20.12.2002

Age of organization
22 years 11 months 8 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-08-20
GRN: 7137747017643

Head of Organization

Founders (7)

Nugaev Farid SHakirovich
Share size: 1 200 rub.
INN —

Mazaeva Bela Aleksandrovna
Share size: 2 500 rub.
INN —

Magomadov Magomed Musaevich
Share size: 3 000 rub.
INN 201500049604

Ilichev Denis Aleksandrovich
Share size: 300 rub.
INN —

Arsenteva Irina Gennadevna
Share size: 1 000 rub.
INN 503207567363

Akbashev Talgat Fuatovich
Share size: 1 000 rub.
INN —

Nekommercheskaya Organizaciya Fond "Vsemirnaya Assambleya ZHenschin"
Share size: 1 000 rub.
INN 7704244158

Types of activities (OKVED / RCEA)

• Main type of activity:

  —	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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial №24 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772401226277241
Registration date: 2003-01-15

Entries in the EGRUL (5)

Contacts

Phones:
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E-mails:
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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 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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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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 2019:
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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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