LLC "TFG"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TFG"
Limited Liability Company "Trastfinansgrupp"
Legal address
115432, g.Moskva, Municipalnyi Okrug Danilovskii, Pr-Kt Andropova, d. 10, Pomesch. 170
INN and KPP (TIN and RRC)
9725126977, 772501001
OGRN (Primary State Register Number)
1237700424862
Authorized capital
10 000 rub.
Registration date
21.06.2023
Age of organization
2 years 6 months 5 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2025
Organization status
Current status:
active
Head of Organization
Director
Pimankova Nataliya Sergeevna
from 21.06.2023
INN 668500526055
Founders (1)
Pimankova Nataliya Sergeevna
Share size: 10 000 rub. (100%)
INN 668500526055
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... - Additional types of activity (3):
69.10 Legal activities 70.22 Consulting on business and management issues 96.09 Provision of other personal services not included in other groupings
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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 (8)
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700448025) |
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700448014) |
| 13.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709581635) |
| 31.08.2023 | 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: 2237708192841) |
| 24.06.2023 | 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: 2237705217286) |
| 22.06.2023 | 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: 2237705169711) |
| 21.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705111103) |
| 21.06.2023 | Creation of a legal entity (GRN: 1237700424862) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
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 2023
Tax amount:88 950 rub.
Contributions amount:
3 900 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 900 rub.
The tax levied in connection with the application of the simplified taxation system:
88 950 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
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.