LLC "TURANALEM FINANS"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TURANALEM FINANS"
Limited Liability Company "Dochernyaya Organizaciya Akcionernogo Obschestva "Bta Bank" "Turanalem Finans"
Legal address
109451, g.Moskva, ul. Pererva, d. 58, kv. 332
INN and KPP (TIN and RRC)
7702528845, 772301001
OGRN (Primary State Register Number)
1047796449007
Authorized capital
10 000 rub.
Registration date
22.06.2004
Age of organization
21 year 10 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-06-22
GRN: 2257718566224
Head of Organization
Bankruptcy Trustee
Cai Evgenii Vyacheslavovich
from 22.06.2025
INN 720407955060
Founders (1)
Sadovskii Anton Andreevich
Share size: 10 000 rub. (100%)
INN 504214249606
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (2):
66.12 Brokerage activities in transactions with securities and commodities 66.12.3 Emission activity
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1078143557
Registration date: 2008-06-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1078143557
Registration date: 2004-06-24
Entries in the EGRUL (32)
| 01.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702644262) |
| 01.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257723943937) |
| 01.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257723943926) |
| 01.12.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257723943871) |
| 13.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257722426927) |
| 22.06.2025 | Approval of the bankruptcy trustee (GRN: 2257718566246) |
| 22.06.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257718566224) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710054798) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710054787) |
| 31.10.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247710885035) |
| 08.08.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247707622006) |
| 26.11.2020 | 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: 2207712746349) |
| 23.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712476288) |
| 06.08.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207707341917) |
| 12.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702368751) |
| 05.08.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2197748040884) |
| 18.09.2016 | 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: 2167749197977) |
| 11.08.2016 | 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: 6167748448389) |
| 18.02.2016 | 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: 6167746480896) |
| 18.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746478729) |
| 15.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746315070) |
| 15.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746315037) |
| 25.03.2008 | 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: 7087746710869) |
| 25.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.12.2006 | 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: 2067761632497) |
| 25.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.04.2006 | 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: 7067746777707) |
| 19.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746723631) |
| 27.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748811360) |
| 27.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057702014555) |
| 27.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057702014456) |
| 22.06.2004 | Creation of a legal entity (GRN: 1047796449007) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 5 083 rub.
In 2020: 104 583 rub.
In 2019: 110 125 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
80 000 rub.
Revenues for 2020:
1 931 000 rub.
Revenues for 2019:
29 129 000 rub.
Revenues for 2018:
14 355 000 rub.
Expenses for 2024:
—
Expenses for 2023:
26 000 rub.
Expenses for 2022:
20 000 rub.
Expenses for 2021:
81 000 rub.
Expenses for 2020:
1 422 000 rub.
Expenses for 2019:
3 135 000 rub.
Expenses for 2018:
17 427 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2025
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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