General information

LLC "TFM"
Limited Liability Company "Trast Finans Menedzhment"

Legal address
416450, Astrahanskaya Oblast, Privolzhskii, P Novonachalovskii, ul Zelenaya, d. 18

INN and KPP (TIN and RRC)
3019019314, 301901001

OGRN (Primary State Register Number)
1163025055621

Authorized capital
10 000 rub.

Registration date
29.06.2016

Age of organization
9 years 4 months 9 days

City
Novonachalovskii

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.04.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-04-30
GRN: 2253000306711

Head of Organization

General director
YAkubov YAhya Salimovich
from 18.12.2017
INN 300912193710

Founders (1)

YAkubov YAhya Salimovich
Share size: 10 000 rub. (100%)
INN 300912193710

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.10

  Legal activities find companies with this code...

• Additional types of activity (42):

  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  43.21	Electrical installation works
  46.31	Wholesale of fruits and vegetables
  49.4	Activities of road freight transport and transportation services
  63.11	Data processing activities, provision of information placement services and related activities
  64.19	Monetary mediation other
  64.92	Provision of loans and other types of credit
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.2	Auxiliary activities in the field of insurance and pension provision
  66.21	Risk and damage assessment
  66.22	Activities of insurance agents and brokers
  68.31.52	Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  71.12.1	Activities related to engineering and technical design, construction project management, construction control and supervision
  71.12.11	Development of heat, water and gas supply projects
  71.20	Technical testing, research, analysis and certification
  71.20.2	Forensic expertise
  71.20.5	Technical inspection of motor vehicles
  72.19	Scientific research and development in the field of natural and technical sciences other
  72.20	Scientific research and development in the field of social sciences and humanities
  72.20.1	Research and development in the field of social sciences
  72.20.2	Research and development in the field of humanities
  73.20	Market research and public opinion research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  74.90	Other professional, scientific and technical activities not included in other groupings
  74.90.2	Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
  74.90.21	Activities aimed at establishing the market or other value of individual material objects (things)
  74.90.3	Provision of security consulting services
  74.90.9	Activities in the field of information protection and security of critical information infrastructure
  77.39.1	Rental and leasing of other land vehicles and equipment
  78.30	Other recruitment activities
  81.10	Complex room maintenance activities
  81.21	General cleaning of buildings
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

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

Entries in the EGRUL (19)

Contacts

Phones:
show

E-mails:
show

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:
644 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
500 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 201.91 rub.

NON-TAX INCOME administered by tax authorities:
fine: 500 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

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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