Status

liquidated

Authorized capital

523 002 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
192012, g.Sankt-Peterburg, Pr-Kt Obuhovskoi Oborony, d. 112, k. 2, Lit. I

INN and KPP (TIN and RRC)
7825426265, 781101001

OGRN (Primary State Register Number)
1037843019279

Authorized capital
523 002 000 rub.

Registration date
23.11.1999

Age of organization
26 years 4 months 10 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.03.2025
(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: 2019-04-08
GRN: 9197847291182

Head of Organization

Bankruptcy Trustee
Butolin Oleg Alekseevich
from 20.07.2018
INN 181600051108

Founders (6)

SHopotov Igor Konstantinovich
Share size: 27 700 000 rub.
INN 782612271716

AKCIONERNOE OBSHESTVO "PETERBURGSKOE AGENTSTVO NEDVIZHIMOSTI"
Share size: 124 012 000 rub.
INN 7808046915

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PETERBURGSKAYA TORGOVO-PROMYSHLENNAYA KOMPANIYA"
Share size: 370 000 rub.
INN 7825487243

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MONTAZHSTROISERVIS"
Share size: 123 640 000 rub.
INN 7842510510

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SANKT-PETERBURGSKAYA TELEKOMMUNIKACIONNAYA KOMPANIYA "INTELSET"
Share size: 123 640 000 rub.
INN 7810270706

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FABRIKANT"
Share size: 123 640 000 rub.
INN 7805608789

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088010
Pension Fund registration number: 088010095987
Registration date: 2014-09-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 781600129278301
Registration date: 2014-09-03

Entries in the EGRUL (34)

11.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197847292425)
08.04.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9197847291182)
17.12.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6187848170460)
20.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847787460)
25.06.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8187847403285)
18.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847778870)
17.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847256898)
15.12.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177848270092)
30.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847462102)
08.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847751106)
21.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848941764)
08.09.2014 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: 8147847175853)
08.09.2014 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: 8147847172575)
04.09.2014 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: 8147847139443)
04.09.2014 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: 8147847138684)
02.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147847119456)
02.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147847119445)
02.09.2014 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: 8147847119434)
08.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847841244)
08.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847841211)
27.09.2011 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: 8117847115059)
27.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847115004)
02.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847816200)
29.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847063448)
27.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847032879)
10.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097847053219)
08.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847099214)
26.05.2006 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: 6067847415839)
25.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057808204012)
06.09.2004 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: 2047841025934)
06.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047841025912)
11.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047841023690)
10.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
27.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037843019279)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
7 779 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
78 100 000 rub.

Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
18 689 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 517.16 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 172.08 rub.

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.