General information

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

Legal address
125480, g.Moskva, Municipalnyi Okrug Severnoe Tushino, ul Geroev Panfilovcev, d. 16, k. 1, Kom./Ofis 17/17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-27)

INN and KPP (TIN and RRC)
7725786909, 773301001

OGRN (Primary State Register Number)
1137746266261

Authorized capital
10 000 rub.

Registration date
27.03.2013

Age of organization
12 years 6 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.03.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-03-24
GRN: 2237702578441

Head of Organization

Bankruptcy Trustee
Elesina Tamara Viktorovna
from 16.01.2023
INN 621502550249

Founders (1)

Ivanova Vitaliya Vyacheslavovna
Share size: 10 000 rub. (100%)
INN 672703286750

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.31.1

  Wholesale of automotive parts, components and accessories, except for the activities of agents find companies with this code...

• Additional types of activity (9):

  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.20	Maintenance and repair of motor vehicles
  68.10.23	Purchase and sale of land plots
  68.20.2	Lease and management of own or leased non-residential real estate
  70.22	Consulting on business and management issues
  73.20.1	Market research

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087903
Pension Fund registration number: 087903022126
Registration date: 2020-08-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770404363677041
Registration date: 2013-03-28

Entries in the EGRUL (26)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
3

Number of employees in 2019:
24

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 85 167 rub.

In 2020: 677 972 rub.

In 2019: 102 236 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
51 264 000 rub.

Revenues for 2020:
17 233 000 rub.

Revenues for 2019:
1 764 783 000 rub.

Revenues for 2018:
8 258 042 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
170 871 000 rub.

Expenses for 2020:
89 681 000 rub.

Expenses for 2019:
1 854 126 000 rub.

Expenses for 2018:
8 261 398 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
20 000 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 390 610.91 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 133 748.06 rub.

Personal income tax:
penalty: 91 044.05 rub.

Personal income tax:
fine: 354 310.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 270.15 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 953 446.19 rub.

NON-TAX INCOME administered by tax authorities:
fine: 20 200 rub.

Value added tax:
penalty: 12 221.89 rub.

Value added tax:
fine: 1 000 rub.

Corporate property tax:
debt: 3 481 rub.

Transport tax:
debt: 3 380 rub.

Transport tax:
fine: 2 028 rub.

Register of small and medium-sized businesses

medium enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...

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