General information

LLC "TFIA"
Limited Liability Company "Temryukskoe Finansovo-Investicionnoe Agentstvo"

Legal address
353500, Krasnodarskii krai, g. Temryuk, ul. Stepana Razina, D.41

INN and KPP (TIN and RRC)
2352037736, 235201001

OGRN (Primary State Register Number)
1052329074346

Authorized capital
10 000 rub.

Registration date
14.11.2005

Age of organization
19 years 10 months 6 days

City
Temryuk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2013-07-12
GRN: 2132352013253

Head of Organization

Director
Petrusenko Oleg Aleksandrovich
from 14.09.2007
INN 235205508342

Founders (4)

Petrusenko Oleg Aleksandrovich
Share size: 2 000 rub.
INN 235205508342

Ermolenko Vladimir Aleksandrovich
Share size: 4 000 rub.
INN 235202394672

Mihailov Aleksandr Sergeevich
Share size: 2 000 rub.
INN 235203499100

Stasovskii Mihail Sergeevich
Share size: 2 000 rub.
INN 230608127037

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (7):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  52.1	Retail in non-specialized stores
  61.1	Maritime transport activities
  70.1	Preparation for sale, purchase and sale of own real estate
  70.31.22	Provision of intermediary services in the assessment of non-residential real estate
  74.40	Advertising activities
  85.11.2	The activities of sanatorium-resort institutions

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Temryukskomu raionu Krasnodarskogo kraya
Federal Tax Service code: 2352

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Temryukskom raione
Pension Fund code: 033055
Pension Fund registration number: 033055017162
Registration date: 2005-11-21

Accounting in the Social Insurance Fund:
Filial № 6 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2306
Social Insurance Fund registration number: 230630536023061
Registration date: 2005-11-22

Entries in the EGRUL (9)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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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