Status
Authorized capital
Revenues
Employees in 2024
ZAO TFK "TORGOVAYA MARKA 555"
Zakrytoe Akcionernoe Obschestvo Torgovo-Finansovaya Kompaniya "Torgovaya Marka 555"
Legal address
185035, Respublika Kareliya, g. Petrozavodsk, ul. Gercena, D.1
INN and KPP (TIN and RRC)
1001008540, 100101001
OGRN (Primary State Register Number)
1031000047231
Authorized capital
—
Registration date
08.11.1995
Age of organization
30 years 4 months 26 days
City
Petrozavodsk
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
05.10.2023
(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: 2009-03-30
GRN: 2091001063350
Bankruptcy Trustee
Petrovskaya Marina Anatolevna
from 09.09.2008
INN 100101614377
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Respublike Kareliya v g.Petrozavodske
Federal Tax Service code: 1001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001017910
Registration date: 1995-11-14
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100019033610001
Registration date: 1996-01-15
| 02.07.2009 | 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: 2091001122815) |
| 07.04.2009 | 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: 2091001071412) |
| 30.03.2009 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2091001063350) |
| 09.09.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2081001103115) |
| 09.09.2008 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2081001103104) |
| 11.01.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2081001000826) |
| 11.01.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2081001000815) |
| 23.11.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2071001162329) |
| 03.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061001038900) |
| 11.11.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1031000047231) |
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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.