Status
Authorized capital
Revenues
Employees in 2024
OAO "TPFK "SOYUZ"
Otkrytoe Akcionernoe Obschestvo "Torgovo-Proizvodstvennaya Finansovaya Kompaniya "Soyuz"
Legal address
625016, Tyumenskaya Oblast, g. Tyumen, ul. D.Bednogo, D.96, -, -
INN and KPP (TIN and RRC)
7201000620, 720401001
OGRN (Primary State Register Number)
1027200780353
Authorized capital
—
Registration date
08.12.1992
Age of organization
33 years 4 months 3 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
47
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
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: 2012-09-05
GRN: 2127232426473
Bankruptcy Trustee
Loginov Oleg Anatolevich
from 01.12.2011
INN 622709880703
| 70.20.2 | Renting out your own non-residential real estate
find companies with this code... |
| 15.33.1 | Processing and preservation of vegetables |
| 15.93 | Grape wine production |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 74.14 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 4
Federal Tax Service code: 7204
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001009662
Registration date: 1991-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720200083772011
Registration date: 1999-11-04
| 05.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232426484) |
| 05.09.2012 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2127232426473) |
| 01.12.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117232534483) |
| 01.12.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2117232534472) |
| 04.08.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117232320632) |
| 04.08.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2117232320621) |
| 12.11.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6107232021000) |
| 12.11.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6107232020990) |
| 11.11.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2097232533352) |
| 11.11.2009 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2097232533341) |
| 04.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232663186) |
| 16.06.2008 | 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: 2087232432813) |
| 19.03.2008 | 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: 2087232096301) |
| 21.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067203344184) |
| 23.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203136328) |
| 16.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067203126384) |
| 07.02.2006 | 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: 2067203012985) |
| 12.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200823942) |
| 13.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200719981) |
| 28.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037200623524) |
| 23.07.2003 | 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: 2037200622567) |
| 15.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200780353) |
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Number of employees in 2024:
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(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.