Status
Authorized capital
Revenues
Employees in 2024
LLC "TFM-OPERATOR"
Limited Liability Company "Tfm-Operator"
Legal address
630091, Novosibirskaya Oblast, g. Novosibirsk, ul. Kamenskaya, d. 64A, Etazh 1
INN and KPP (TIN and RRC)
4217088696, 540601001
OGRN (Primary State Register Number)
1064217067881
Authorized capital
10 000 rub.
Registration date
19.12.2006
Age of organization
19 years 3 months 9 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2022-06-03
GRN: 2227704918230
Information about the legal successor:
AKCIONERNOE OBSHESTVO "TITAN"
OGRN: 1137746613608
INN: 7708793448
Date: 2022-06-03
GRN: 2227704918230
General director
Vinnikov Aleksei Nikolaevich
from 09.08.2021
INN 772131735983
Publichnoe Akcionernoe Obschestvo «Transfin-M»
Share size: 10 000 rub. (100%)
INN 7708797192
| 52.21.19 | Other auxiliary activities related to railway transport
find companies with this code... |
| 46.71.1 | Wholesale of solid fuels |
| 46.72 | Wholesale of metals and metal ores |
| 46.73.6 | Wholesale of other building materials and products |
| 49.20 | Railway transport activities: freight transportation |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 70.22 | Consulting on business and management issues |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.35 | Rental and leasing of aircraft and aviation equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.12 | Rental and leasing of railway transport and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064010
Pension Fund registration number: 064010132308
Registration date: 2016-04-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5401
Social Insurance Fund registration number: 421000957754011
Registration date: 2016-04-16
| 03.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704920529) |
| 03.06.2022 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2227704918230) |
| 22.12.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2217711842973) |
| 09.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400794937) |
| 18.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476526030) |
| 31.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476885184) |
| 27.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2195476529610) |
| 18.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476095770) |
| 26.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476971498) |
| 19.11.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6185476934692) |
| 15.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476922570) |
| 26.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476263395) |
| 02.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185476435340) |
| 15.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175476898921) |
| 14.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175476677689) |
| 29.05.2017 | 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: 6175476170369) |
| 30.07.2016 | 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: 6165476542379) |
| 26.07.2016 | 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: 6165476451541) |
| 03.06.2016 | 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: 2165476912137) |
| 03.06.2016 | 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: 2165476909596) |
| 12.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476777145) |
| 12.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476777134) |
| 10.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476768103) |
| 28.04.2016 | 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: 2165476725951) |
| 27.04.2016 | 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: 2165476722651) |
| 21.04.2016 | 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: 2165476690564) |
| 15.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165476648600) |
| 15.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165476648599) |
| 15.04.2016 | 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: 2165476648544) |
| 18.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205137721) |
| 16.03.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2164205134487) |
| 19.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205085933) |
| 19.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205085911) |
| 15.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164217051722) |
| 20.10.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2154217102500) |
| 08.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154217099067) |
| 06.07.2015 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2154217077309) |
| 25.06.2015 | 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: 2154217074592) |
| 04.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154217069301) |
| 03.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154217069004) |
| 03.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154217068982) |
| 03.06.2015 | 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: 2154217068949) |
| 22.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150411052119) |
| 22.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150411052108) |
| 22.05.2015 | 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: 2150411051965) |
| 28.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140411049690) |
| 20.06.2014 | 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: 2140411043353) |
| 17.06.2014 | 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: 2140411042033) |
| 30.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144217054969) |
| 30.05.2014 | 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: 2144217054860) |
| 20.03.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2144217025423) |
| 25.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104217140730) |
| 02.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104217046349) |
| 24.11.2009 | 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: 6094217037843) |
| 07.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074217114761) |
| 25.01.2007 | 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: 2074217010250) |
| 26.12.2006 | 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: 2064217218932) |
| 19.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064217215181) |
| 19.12.2006 | Creation of a legal entity (GRN: 1064217067881) |
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: total salary 19 407 000 rub.
In 2020: total salary 22 222 000 rub.
In 2019: total salary 205 203 000 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
478 106 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
666 455 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Income tax:
1 051 520 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
128 506.55 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
54 106.24 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
554 341.96 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.