General information

LLC "TFO"
Limited Liability Company "Torgovo-Finansovyi Operator"

Legal address
664047, Irkutskaya Oblast, g. Irkutsk, ul. Karla Libknehta, D.208, Pomeschenie 4

INN and KPP (TIN and RRC)
3808129113, 381101001

OGRN (Primary State Register Number)
1053808177125

Authorized capital
13 523 524 rub.

Registration date
22.11.2005

Age of organization
20 years 4 months 17 days

City
Irkutsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-04-15
GRN: 2153525494846

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ"
OGRN: 1143525034322
INN: 3525338910
Date: 2015-04-15
GRN: 2153525494846

Head of Organization

Director
Temnikov Aleksandr Sergeevich
from 01.07.2011
INN 380900215424

Founders (2)

Temnikov Aleksandr Sergeevich
Share size: 13 524 rub. (0.1%)
INN 380900215424

Owned by the limited liability company itself
Share size: 13 510 000 rub. (99.9%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (9):

  51.4	Wholesale of non-food consumer goods
  51.51	Wholesale of fuel
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.56	Wholesale of other intermediate products
  51.70	Other wholesale trade
  70.20	Renting out your own real estate
  71.2	Rental of other vehicles and equipment
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu okrugu g. Irkutska
Federal Tax Service code: 3811

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048005
Pension Fund registration number: 048005077418
Registration date: 2011-06-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380200886338011
Registration date: 2011-09-26

Entries in the EGRUL (30)

Contacts

Phones:
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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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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2022:
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Expenses for 2024:
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Information about taxes and fees for —

(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.

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