LLC "TFK"

Limited Liability Company "Torgovo-Finansovaya Kompaniya"

Status

active

Authorized capital

— rub.

Revenues

132 001 000 rub.

Employees in 2024

36

General information

LLC "TFK"
Limited Liability Company "Torgovo-Finansovaya Kompaniya"

Legal address
197022, g.Sankt-Peterburg, Pr-Kt Kamennoostrovskii, D.54/31, Liter A, Pomeschenie 30-N

INN and KPP (TIN and RRC)
7805245630, 781301001

OGRN (Primary State Register Number)
1037811009940

Authorized capital
—

Registration date
06.03.2002

Age of organization
23 years 6 months 20 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.02.2025

Organization status

Current status:
active

Head of Organization

Director
Sirotina Svetlana Vyacheslavovna
from 11.02.2025
INN 780719700361

Founders (2)

Belyakov Vyacheslav Ivanovich
Share size: 7 400 rub. (74%)
INN 470403088194

Kalashnikov Vyacheslav Vladimirovich
Share size: 2 600 rub. (26%)
INN 784190004311

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

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  • Additional types of activity (14):
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.29Rental and rental of other personal and household items
    77.29.2Rental of furniture, electric and non-electric household appliances
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813

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 (51)

11.02.2025 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: 2257803921978)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803546933)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803546922)
26.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227805025798)
26.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227805025787)
29.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803665408)
06.04.2019 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: 7197847655845)
06.06.2018 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: 8187847074451)
20.07.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8167847977652)
26.06.2016 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: 8167847170263)
11.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847132370)
16.04.2015 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: 6157848112790)
08.10.2014 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: 8147847522177)
19.03.2013 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: 2137847891443)
22.11.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9127847726855)
22.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127847726360)
22.11.2012 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: 9127847726350)
18.07.2012 Submission by the licensing authority of information on the granting of a license (GRN: 7127847919709)
22.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847070610)
15.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847934264)
24.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847743509)
19.04.2010 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: 6107847567239)
27.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847534474)
05.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847204408)
25.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847015659)
16.12.2009 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: 6099847162904)
20.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097847025700)
06.10.2008 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: 9089847881092)
06.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9089847881070)
16.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6089847570972)
15.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089847636404)
14.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847631636)
16.02.2007 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: 2077847123462)
15.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077847123506)
22.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6079847055359)
30.05.2006 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: 7067847368516)
21.04.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057810247515)
21.04.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057810247295)
21.04.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057810247218)
29.03.2005 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: 2057804340240)
29.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057804340230)
22.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057804337985)
03.02.2005 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: 2057804303863)
19.01.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057804301234)
23.09.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2047820031345)
26.04.2004 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: 2047820014977)
26.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047820014966)
11.04.2003 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: 2037828044912)
24.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
29.01.2003 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: 2037811018782)
23.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037811009940)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
36

Number of employees in 2023:
39

Number of employees in 2022:
35

Number of employees in 2021:
33

Number of employees in 2020:
35

Number of employees in 2019:
37

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
132 001 000 rub.

Revenues for 2023:
111 322 000 rub.

Revenues for 2022:
103 090 000 rub.

Revenues for 2021:
114 243 000 rub.

Revenues for 2020:
101 064 000 rub.

Revenues for 2019:
89 687 000 rub.

Revenues for 2018:
125 432 000 rub.

 

Expenses for 2024:
115 000 000 rub.

Expenses for 2023:
100 980 000 rub.

Expenses for 2022:
96 200 000 rub.

Expenses for 2021:
90 399 000 rub.

Expenses for 2020:
83 809 000 rub.

Expenses for 2019:
77 977 000 rub.

Expenses for 2018:
79 542 000 rub.

Information about taxes and fees for 2023

Tax amount:
20 640 567 rub.

Contributions amount:
6 283 177 rub.

Land tax:
120 981 rub.

NON-TAX INCOME administered by tax authorities:
250 rub.

Corporate property tax:
8 518 946.58 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 124 970.18 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
13 241.13 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
144 966.23 rub.

Income tax:
1 762 611.58 rub.

Value added tax:
10 237 778 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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