General information

LLC "TORGFIN"
Limited Liability Company Bk "Torgfin"

Legal address
141077, Moskovskaya Oblast, g. Korolev, B-R Oktyabrskii, D.12

INN and KPP (TIN and RRC)
5018117489, 501801001

OGRN (Primary State Register Number)
1075018003060

Authorized capital
200 000 rub.

Registration date
09.04.2007

Age of organization
19 years 0 months 28 days

City
Korolev

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-05-13
GRN: 2165018076551

Head of Organization

Head of the Liquidation Commission
Matveeva Oksana Vladimirovna
from 19.01.2016
INN 501807798295

Founders (2)

Lyubimenko Aleksandr Vyacheslavovich
Share size: 99 000 rub. (49.5%)
INN 772818036967

Mezhuev Aleksandr Sergeevich
Share size: 101 000 rub. (50.5%)
INN 501800634259

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.1

  The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading find companies with this code...

• Additional types of activity (12):

  64.99.1	Investments in securities and dealer activities
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.4	Conclusion of swaps, options and other urgent transactions
  66.11.3	The activity of registrars in maintaining the register of securities holders
  66.11.5	Mutual obligation determination activities (clearing)
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.2	Securities management activities
  66.12.3	Emission activity
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  66.19.5	Provision of services for the storage of valuables, depository activities
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Moskovskoi oblasti
Federal Tax Service code: 5018

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060017
Pension Fund registration number: 060017023343
Registration date: 2007-05-02

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (8)

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 2019:
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Average salary

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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 2018:
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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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