General information

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

Legal address
108811, g.Moskva, g. Moskovskii, Pos. Moskovskii, ul. Nikitina, d. 10, Pom IV Kom 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-25)

INN and KPP (TIN and RRC)
7751056320, 775101001

OGRN (Primary State Register Number)
1177746729434

Authorized capital
20 000 rub.

Registration date
19.07.2017

Age of organization
8 years 8 months 29 days

City
Moskovskii

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-20
GRN: 2237709965194

Head of Organization

Director
Aiduganova Elena Nikolaevna
from 19.07.2017
INN 621502077907

Founders (1)

Aiduganova Elena Nikolaevna
Share size: 20 000 rub. (100%)
INN 621502077907

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.19

  Monetary mediation other find companies with this code...

• Additional types of activity (105):

  10.11.4	Production of plucked wool, raw hides and skins of cattle, animals of the horse and deer families, sheep and goats
  14.20	Production of fur products
  15.11.3	Tanning, dressing and dyeing of leather from the skins of cattle or equine animals
  25.99	Production of other finished metal products not included in other groupings
  25.99.3	Manufacturing of finished metal products for household purposes by individual order of the population
  28.94	Manufacture of machinery and equipment for the manufacture of textile, sewing, fur and leather products
  29.31	Manufacture of electrical and electronic equipment for motor vehicles
  29.32	Manufacture of other components and accessories for motor vehicles
  29.32.3	Manufacture of parts and accessories for motor vehicles not included in other groupings
  32.12	Manufacture of jewelry and similar products
  32.12.6	Manufacture of jewelry and similar products by individual order of the population
  32.13	Manufacture of costume jewelry and similar goods
  32.13.2	Manufacture of costume jewelry and similar goods by individual order of the population
  33.11	Repair of metal products
  33.12	Repair of machinery and equipment
  33.13	Repair of electronic and optical equipment
  33.14	Repair of electrical equipment
  33.15	Repair and maintenance of ships and boats
  33.16	Repair and maintenance of aircraft, including space vehicles
  33.17	Repair and maintenance of other vehicles and equipment
  33.19	Repair of other equipment
  33.20	Installation of industrial machinery and equipment
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  45.20	Maintenance and repair of motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.20.3	Washing of motor vehicles, polishing and provision of similar services
  45.20.4	Technical assistance on the roads and transportation of defective vehicles to the place of their repair or parking
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.32.1	Retail sale of automotive parts, components and accessories in specialty stores
  45.32.2	Retail sale of automotive parts, components and accessories, other
  45.32.21	Retail sale of automotive parts, components and accessories via the Internet information and communication network
  45.32.22	Retail sale of automotive parts, assemblies and accessories by mail order
  45.32.29	Retail sale of other automotive parts, components and accessories, not included in other groupings
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  45.40.1	Wholesale of motorcycles, their parts, assemblies and accessories
  45.40.2	Retail sale of motorcycles, their parts, components and accessories in specialized stores
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.21.11	Wholesale grain trade
  46.21.12	Wholesale trade in seeds, except for oilseeds
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.21.14	Wholesale of feed for farm animals
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.21.2	Wholesale of unprocessed tobacco
  46.22	Wholesale of flowers and plants
  46.23	Wholesale of live animals
  46.24	Wholesale of hides and skins
  46.31	Wholesale of fruits and vegetables
  46.31.1	Wholesale of fresh vegetables, fruits and nuts
  46.31.11	Wholesale of fresh potatoes
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.32	Wholesale of meat and meat products
  46.32.1	Wholesale of meat and poultry meat, including offal
  46.32.2	Wholesale of meat and poultry products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.33.1	Wholesale of dairy products
  46.33.2	Wholesale of eggs
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  47.22.2	Retail sale of meat and poultry products in specialty stores
  47.22.3	Retail sale of canned meat and poultry meat in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.79	Retail sale of other building materials not included in other groupings in specialized stores
  64.91	Financial lease activities (leasing/subleasing)
  64.91.1	Financial leasing (leasing/subleasing) of breeding animals
  64.91.2	Financial leasing (leasing/subleasing) activities in other fields, except for breeding animals
  64.99.6	Mutual financial assistance activities
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  68.31.51	Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
  68.31.52	Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  69.20.3	Activities in the field of tax consulting
  70.10.1	Financial and industrial group management activities
  70.22	Consulting on business and management issues
  71.12.13	Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
  74.90.1	Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including professional practice
  74.90.23	Activities aimed at establishing the market or other value of ownership rights or other proprietary rights to property or individual items from the property
  74.90.3	Provision of security consulting services
  74.90.4	Provision of consulting services in the field of agriculture
  74.90.5	Provision of consulting services in the field of ecology
  74.90.6	Provision of other technical advice, activities of consultants other than architects, designers and management consultants
  77.32	Rental and leasing of construction machinery and equipment
  78.10	The activities of recruitment agencies
  78.30	Other recruitment activities
  84.11.4	Management of financial and tax activities
  95.24	Repair of furniture and household items
  95.29	Repair of other personal items and household goods
  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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087713
Pension Fund registration number: 087713022311
Registration date: 2017-07-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771606007177011
Registration date: 2017-12-05

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
0

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

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Income tax:
debt: 9 225.33 rub.

Income tax:
penalty: 1 826.11 rub.

Value added tax:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

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