General information

LLC "TNK-GRUPP"
Limited Liability Company "Trans Nacionalnaya Kompaniya - Grupp"

Legal address
119019, Moskva, ul. Arbat, D.4, Str.4

INN and KPP (TIN and RRC)
7704532815, 770401001

OGRN (Primary State Register Number)
1047796728209

Authorized capital
12 000 rub.

Registration date
30.09.2004

Age of organization
21 year 1 month 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2006-08-01
GRN: 2067755480582

Head of Organization

General director
Kovalev Valerii Anatolevich
from 30.09.2004
INN 550402914521

Founders (6)

Zueva Elena Aleksandrovna
Share size: 2 000 rub.
INN —

Levchuk Konstantin Georgievich
Share size: 2 000 rub.
INN 770504857503

Tubol Elena Grigorevna
Share size: 2 000 rub.
INN 253601570304

Sobolev Vladimir Evgenevich
Share size: 2 000 rub.
INN 772084441158

Strizhova Inna Gennadevna
Share size: 2 000 rub.
INN 770370968424

Kovalev Valerii Anatolevich
Share size: 2 000 rub.
INN 550402914521

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.1	Monetary mediation find companies with this code...

• Additional types of activity (78):

  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.22.4	Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  65.22.5	Provision of credit card security services
  65.22.6	Pawnshops provide short-term loans secured by movable property
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  65.23.5	Activities of holding companies in the field of financial intermediation
  66.0	Insurance
  66.01	Life insurance and savings
  66.02	Non-state pension provision
  66.02.1	Non-state pension provision activities
  66.02.2	Rent insurance
  66.03	Other types of insurance
  66.03.1	Additional medical insurance
  66.03.2	Property insurance
  66.03.3	Liability insurance
  66.03.4	Accident and disease insurance
  66.03.5	Financial risk insurance
  66.03.9	Other types of insurance not included in other groupings
  67.1	Supporting activities in the field of financial intermediation
  67.11	Financial market management
  67.11.1	Activities of stock, commodity, currency and currency stock exchanges
  67.11.11	Activities related to the organization of trade in financial markets
  67.11.12	Activities related to maintaining the register of securities holders (activities of registrars)
  67.11.13	Activities to ensure the effective functioning of financial markets
  67.11.19	Other activities related to financial market management, not included in other groupings
  67.12	Stock exchange transactions with stock values
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  67.12.3	Mutual obligation determination activities (clearing)
  67.12.4	Emission activities
  67.13	Other supporting activities in the field of financial intermediation
  67.13.1	Provision of brokerage services for mortgage transactions
  67.13.2	Provision of services by currency exchange offices
  67.13.3	Provision of money packaging services
  67.13.4	Advising on financial intermediation issues
  67.13.5	Provision of services for the storage of valuables
  67.13.51	Depository activities
  67.20	Support activities in the field of insurance and non-state pension provision
  67.20.1	Activities of insurance agents
  67.20.2	Activities of insurance risk and loss assessment specialists
  67.20.3	The activities of specialists in calculating the assessment of insurance probability (actuaries)
  67.20.4	Activities of rescue managers
  67.20.9	Other auxiliary activities in the field of insurance, except for compulsory social security
  70.11	Preparation for the sale of your own real estate
  70.11.1	Preparation for the sale of your own residential real estate
  70.11.2	Preparation for the sale of your own non-residential real estate
  70.12	Purchase and sale of own real estate
  70.12.1	Purchase and sale of own residential real estate
  70.12.2	Purchase and sale of own non-residential buildings and premises
  70.12.3	Purchase and sale of land plots
  70.2	Renting out your own real estate
  70.20.1	Renting out your own residential real estate
  70.20.2	Renting out your own non-residential real estate
  70.3	Provision of intermediary services related to real estate
  70.31	The activities of real estate agencies
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  70.31.2	Provision of intermediary services in the valuation of real estate
  70.31.21	Provision of intermediary services in the assessment of residential real estate
  70.31.22	Provision of intermediary services in the assessment of non-residential real estate
  70.32	Real estate management
  70.32.1	Management of the operation of the housing stock
  70.32.2	Management of non-residential fund operation
  70.32.3	Real estate accounting and technical inventory activities
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.11	Legal activities
  74.12	Accounting and auditing activities

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103064583
Registration date: 2004-10-19

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (4)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

Watching right now