Status
Authorized capital
Revenues
Employees in 2022
LLC "RTFH"
Limited Liability Company "Regionalnyi Torgovo-Finansovyi Holding"
Legal address
215110, Smolenskaya Oblast, g. Vyazma, R-N Vyazemskii, ul. Kronshtadtskaya, d. 111, Pomesch. 8
INN and KPP (TIN and RRC)
6722030894, 672201001
OGRN (Primary State Register Number)
1166733069030
Authorized capital
10 000 rub.
Registration date
06.09.2016
Age of organization
9 years 3 months 2 days
City
Vyazma
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-12-20
GRN: 2236701285335
Liquidator
Ivanov Dmitrii Vladimirovich
from 31.03.2023
INN 672201561000
Ivanov Dmitrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 672201561000
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 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 |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.48 | Wholesale of watches and jewelry |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 63.99 | Other information services activities not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 69.10 | Legal activities |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 81.10 | Complex room maintenance activities |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076002
Pension Fund registration number: 076002035938
Registration date: 2016-09-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6706
Social Insurance Fund registration number: 670611231967061
Registration date: 2016-09-08
| 20.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236701285346) |
| 20.12.2023 | Liquidation of a legal entity (GRN: 2236701285335) |
| 06.09.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2236701105023) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236701013338) |
| 31.03.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2236700075247) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700546147) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700546136) |
| 12.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700443561) |
| 12.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700443540) |
| 30.11.2021 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2216700288869) |
| 07.08.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2206700218514) |
| 05.09.2019 | 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: 2196733256180) |
| 22.10.2016 | 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: 2166733415253) |
| 22.10.2016 | 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: 2166733414912) |
| 06.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166733367106) |
| 06.09.2016 | Creation of a legal entity (GRN: 1166733069030) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
97 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
97 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
500 rub.
The tax levied in connection with the application of the simplified taxation system:
1 585 rub.
NON-TAX INCOME administered by tax authorities:
fine: 250 rub.
micro enterprise from 10.09.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.