General information

ZAO "TVERSKAYA FINANSOVAYA GRUPPA"
Zakrytoe Akcionernoe Obschestvo "Tverskaya Finansovaya Gruppa"

Legal address
140180, Moskovskaya oblast, g. ZHukovskii, ul. Gudkova, D.7A

INN and KPP (TIN and RRC)
5013022811, 501301001

OGRN (Primary State Register Number)
1035002602755

Authorized capital
—

Registration date
19.01.1994

Age of organization
31 year 11 months 5 days

City
ZHukovskii

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(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: 2009-05-28
GRN: 2093702127242

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "MALAHIT"
OGRN: 1093702000260
INN: 3702575252
Date: 2009-05-28
GRN: 2093702127242

Head of Organization

General director
Klyuzhev Mihail YUrevich
from 12.12.2008
INN 121530595551

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.1

  Investments in securities find companies with this code...

• Additional types of activity (9):

  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.47	Wholesale of other non-food consumer goods
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.63	Other retail trade outside stores
  75.21	International activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.ZHukovskomu Moskovskoi oblasti
Federal Tax Service code: 5013

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060011
Pension Fund registration number: 060011002916
Registration date: 1994-12-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5038
Social Insurance Fund registration number: 503800076450381
Registration date: 1995-03-15

Entries in the EGRUL (12)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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