General information

LLC " TORGOVO-FINANSOVAYA KOMPANIYA CHHPO"
Limited Liability Company " Torgovo-Finansovaya Kompaniya CHhpo"

Legal address
420066, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Dekabristov, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-16)

INN and KPP (TIN and RRC)
1658058700, 165801001

OGRN (Primary State Register Number)
1041626842905

Authorized capital
10 000 rub.

Registration date
28.10.2004

Age of organization
21 year 4 months 15 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2019-05-24
GRN: 2191690709285

Head of Organization

General director
Bogatyrev Bilyal Sultanovich
from 11.04.2018
INN 090102967700

Founders (1)

Otkrytoe Akcionernoe Obschestvo "CHerkesskoe Ordena Trudovogo Krasnogo Znameni Himicheskoe Proizvodstvennoe Obedinenie" Im.Z.S.Cahilova
Share size: 10 000 rub.
INN 0901023483

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.10.21

  Purchase and sale of own residential real estate find companies with this code...

• Additional types of activity (1):

  68.10.22

  Purchase and sale of own non-residential buildings and premises

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505006615
Registration date: 2004-10-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160358873116031
Registration date: 2004-11-01

Entries in the EGRUL (14)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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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Information about taxes and fees for 2019

(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

# 93810 from 11.02.1991 (Terminated)
# 261235 from 05.01.2004 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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