Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TFK "EVRAZIYA"
Limited Liability Company "Torgovo-Finansovaya Kompaniya "Evraziya"

Legal address
640032, Kurganskaya Oblast, g. Kurgan, ul. Bazhova, D.20

INN and KPP (TIN and RRC)
4501096188, 450101001

OGRN (Primary State Register Number)
1024500529657

Authorized capital

Registration date
08.01.2002

Age of organization
24 years 1 month 29 days

City
Kurgan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-03-29
GRN: 2114501034591

Head of Organization

Director
Kuidin Andrei Vadimovich
from 18.08.2008
INN 450101782607

Founders (2)

Batischev Sergei Aleksandrovich
Share size: 10 000 rub.
INN 451200685412

Obschestvo s ogranichennoi otvetstvennostyu "Integraciya"
Share size: 4 000 rub.
INN 4501091084

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.20 Maintenance and repair of motor vehicles

    find companies with this code...
  • Additional types of activity (9):
    29.5Manufacture of other special purpose machinery and equipment
    34.3Manufacture of car parts and accessories and their engines
    45.2Construction of buildings and structures
    45.4Production of finishing works
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.57Wholesale of waste and scrap
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Kurganskoi oblasti v g. Kurgane
Federal Tax Service code: 4501

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055004
Pension Fund registration number: 055007012574
Registration date: 2002-01-21

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurganskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450001539345001
Registration date: 2002-02-18

Entries in the EGRUL (33)

01.08.2013 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: 2134501063112)
12.04.2011 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: 2114501039288)
29.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114501034602)
29.03.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2114501034591)
18.12.2009 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: 2094501202585)
18.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084501181939)
20.08.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2074501125180)
22.01.2007 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: 2074501026620)
22.01.2007 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: 2074501026598)
22.01.2007 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: 2074501026554)
22.01.2007 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: 2074501026147)
22.01.2007 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: 2074501025707)
22.01.2007 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: 2074501025586)
14.12.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2064501278829)
08.12.2006 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: 2064501270117)
08.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064501270106)
21.08.2006 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: 2064501240494)
21.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064501240483)
11.08.2006 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: 2064501222905)
01.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064501153187)
18.07.2005 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: 2054500044982)
18.07.2005 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: 2054500044861)
18.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054500044850)
14.07.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2054500044234)
14.07.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2054500044223)
14.07.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2054500044212)
11.05.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2054500012785)
11.05.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2054500012774)
11.05.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2054500012763)
11.05.2005 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: 2054500012631)
20.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054500010761)
20.11.2003 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: 2034500028825)
15.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024500529657)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.