LLC "TFK SURGUT"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "TFK SURGUT"
Limited Liability Company "Torgovo-Finansovaya Kompaniya Surgut"
Legal address
628410, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Surgut, ul. Sayanskaya, D.16
INN and KPP (TIN and RRC)
8602196940, 860201001
OGRN (Primary State Register Number)
1128602026190
Authorized capital
250 000 rub.
Registration date
11.10.2012
Age of organization
13 years 5 months 21 day
City
Surgut
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-07-26
GRN: 2248600208096
Head of Organization
General director
Viharev Andrei Nikolaevich
from 22.06.2023
INN 860220978483
Founders (5)
Bashkov Aleksandr YUrevich
Share size: 50 000 rub. (20%)
INN 860221598614
Bashkov Vladimir YUrevich
Share size: 50 000 rub. (20%)
INN 860221682707
Ostapenko YUrii Borisovich
Share size: 50 000 rub. (20%)
INN 860204560804
Viharev Aleksandr Nikolaevich
Share size: 50 000 rub. (20%)
INN 523999908724
Viharev Andrei Nikolaevich
Share size: 50 000 rub. (20%)
INN 860220978483
Types of activities (OKVED / RCEA)
- Main type of activity:
46.3 Wholesale of food, beverages and tobacco products
find companies with this code... - Additional types of activity (12):
46.4 Wholesale of non-food consumer goods 46.43.1 Wholesale of electric household appliances 46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.52.73 Retail sale of metal and non-metallic structures in specialized stores 47.54 Retail sale of household electrical goods in specialized stores 52.10 Warehousing and storage activities 52.2 Transport support activities 52.29 Other auxiliary activities related to transportation 74.20 Activities in the field of photography
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre
Federal Tax Service code: 8600
Address: 628011,, Hanty-Mansiisk g, Dzerzhinskogo ul, d 2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Surgutu Hanty-Mansiiskogo avtonomnogo okruga - YUgry
Federal Tax Service code: 8602
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027020
Pension Fund registration number: 027020068346
Registration date: 2012-10-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8602
Social Insurance Fund registration number: 860202153886021
Registration date: 2012-10-19
Entries in the EGRUL (16)
| 26.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2248600208734) |
| 26.07.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2248600208096) |
| 27.03.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2248600078263) |
| 22.06.2023 | 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: 2238600133583) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228600345796) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228600345785) |
| 19.03.2020 | 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: 2208600191622) |
| 17.10.2016 | 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: 2168617550924) |
| 03.10.2016 | 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: 2168617527329) |
| 03.10.2016 | 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: 2168617527175) |
| 02.10.2014 | 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: 2148602086488) |
| 04.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2148602069515) |
| 05.05.2014 | 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: 2148602035910) |
| 09.11.2012 | 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: 2128602139081) |
| 12.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2128602129313) |
| 11.10.2012 | Creation of a legal entity (GRN: 1128602026190) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
3 530 000 rub.
Revenues for 2018:
31 380 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
3 470 000 rub.
Expenses for 2018:
29 620 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
fine: 606 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.