LLC TFK "EVROPA"
Status
active
Authorized capital
80 000 rub.
Revenues
37 392 000 rub.
Employees in 2024
2
General information
LLC TFK "EVROPA"
Limited Liability Company Torgovo-Finansovaya Kompaniya "Evropa"
Legal address
656049, Altaiskii Krai, g. Barnaul, ul. Partizanskaya, d. 105, Pomesch./Ofis N6/5
INN and KPP (TIN and RRC)
0411020807, 222501001
OGRN (Primary State Register Number)
1020400755572
Authorized capital
80 000 rub.
Registration date
27.08.1996
Age of organization
29 years 4 months 3 days
City
Barnaul
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.10.2025
Organization status
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEVERNAYA KORONA"
OGRN: 1080411002264
INN: 0411137509
Date: 2008-05-13
GRN: 2080411032227
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-FINANSOVAYA KOMPANIYA"
OGRN: 1252200015242
INN: —
Date: 2025-10-31
GRN: 2252201093285
Head of Organization
General director
Marin Vasilii Gennadevich
from 12.08.2024
INN 222202012603
Founders (4)
Marina Milana Gennadevna
Share size: 4 666.67 rub. (5.83333333333%)
INN 772837249865
Marina Mariya Gennadevna
Share size: 14 000 rub. (17.5%)
INN 222511276265
Marina Larisa Nikolaevna
Share size: 9 312 rub. (11.64%)
INN 222507026720
Marin Vasilii Gennadevich
Share size: 52 021.33 rub. (65.0266666667%)
INN 222202012603
Types of activities (OKVED / RCEA)
- Main type of activity:
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2223
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 022
Pension Fund registration number: 1011869870
Registration date: 2024-10-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 022
Social Insurance Fund registration number: 1011869870
Registration date: 2024-10-21
Entries in the EGRUL (45)
| 31.10.2025 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2252201093285) |
| 15.07.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2252200964981) |
| 30.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252200882140) |
| 30.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252200882130) |
| 14.01.2025 | Cancellation by a legal entity of a decision on reorganization (GRN: 2252200119906) |
| 23.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242200447542) |
| 13.11.2024 | 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: 2242200394940) |
| 01.11.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2242200379364) |
| 01.11.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2242200379353) |
| 09.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242200347134) |
| 09.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242200347123) |
| 09.10.2024 | 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: 2242200347090) |
| 12.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240400034158) |
| 21.05.2024 | 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: 2240400021563) |
| 20.03.2024 | 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: 2240400012246) |
| 21.10.2023 | 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: 2230400046369) |
| 18.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230400002072) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220400066820) |
| 17.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220400053773) |
| 14.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220400045974) |
| 19.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210400037274) |
| 27.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160400171875) |
| 17.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150411104919) |
| 07.07.2014 | 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: 2140411046004) |
| 07.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140411045950) |
| 27.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110411047460) |
| 27.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110411047459) |
| 23.05.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2110411044060) |
| 09.12.2009 | 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: 2090411115606) |
| 27.08.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2090411075104) |
| 03.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090411027640) |
| 03.04.2009 | 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: 2090411027628) |
| 13.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080411032271) |
| 13.05.2008 | 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: 2080411032250) |
| 13.05.2008 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2080411032227) |
| 30.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080411029521) |
| 30.04.2008 | 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: 2080411029510) |
| 09.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080411023350) |
| 07.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080411016508) |
| 04.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070411182158) |
| 04.10.2007 | 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: 2070411182147) |
| 13.02.2007 | 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: 2070411071751) |
| 06.02.2007 | 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: 2070411032734) |
| 25.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050400766106) |
| 15.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020400755572) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
2
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: 16 667 rub.
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
37 392 000 rub.
Revenues for 2023:
293 736 000 rub.
Revenues for 2022:
15 561 000 rub.
Revenues for 2021:
20 009 000 rub.
Revenues for 2020:
34 404 000 rub.
Revenues for 2019:
3 834 000 rub.
Revenues for 2018:
1 397 000 rub.
Expenses for 2024:
70 169 000 rub.
Expenses for 2023:
240 663 000 rub.
Expenses for 2022:
9 262 000 rub.
Expenses for 2021:
25 084 000 rub.
Expenses for 2020:
5 995 000 rub.
Expenses for 2019:
2 550 000 rub.
Expenses for 2018:
1 204 000 rub.
Information about taxes and fees for 2023
Tax amount:872 077 rub.
Contributions amount:
200 054 rub.
Corporate property tax:
235 751 rub.
Transport tax:
1 002.08 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
192 050.64 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 004 rub.
The tax levied in connection with the application of the simplified taxation system:
635 324 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2016
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.