Status
Authorized capital
Revenues
Employees in 2025
LLC "TFK "MOROZKO"
Limited Liability Company "Torgovo-Finansovaya Kompaniya "Morozko"
Legal address
423874, Respublika Tatarstan (Tatarstan), R-N Tukaevskii
INN and KPP (TIN and RRC)
1639016599, 163901001
OGRN (Primary State Register Number)
1021601376257
Authorized capital
—
Registration date
15.02.2000
Age of organization
26 years 4 months 2 days
City
Tukaevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(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: 2018-03-21
GRN: 2181690377526
General director
Popov Anatolii Viktorovich
from 13.12.2002
INN 165003292496
Hayaltdinov Hamit Harisovich
Share size: 4 200 rub.
INN 165002589110
Popov Anatolii Viktorovich
Share size: 4 200 rub.
INN 165003292496
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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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Tatarstan
Federal Tax Service code: 1674
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013400
Pension Fund registration number: 013400002177
Registration date: 2000-02-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 161539084816151
Registration date: 2000-02-18
| 21.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690378990) |
| 21.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2181690377526) |
| 24.11.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7171690109947) |
| 16.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141674057765) |
| 20.01.2010 | 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: 2101682013794) |
| 12.04.2006 | 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: 2061682035391) |
| 07.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041605023447) |
| 13.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021601376257) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.