Status
Authorized capital
Revenues
Employees in 2024
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)
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
Director
Kuidin Andrei Vadimovich
from 18.08.2008
INN 450101782607
Batischev Sergei Aleksandrovich
Share size: 10 000 rub.
INN 451200685412
Obschestvo s ogranichennoi otvetstvennostyu "Integraciya"
Share size: 4 000 rub.
INN 4501091084
| 50.20 | Maintenance and repair of motor vehicles
find companies with this code... |
| 29.5 | Manufacture of other special purpose machinery and equipment |
| 34.3 | Manufacture of car parts and accessories and their engines |
| 45.2 | Construction of buildings and structures |
| 45.4 | Production of finishing works |
| 51.11 | The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products |
| 51.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.57 | Wholesale of waste and scrap |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
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
| 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) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.