LLC "TKFK"

Limited Liability Company "Transkontinentalnaya Finansovaya Korporaciya"

Status

liquidated

Authorized capital

— rub.

Revenues

—

Employees in 2024

—

General information

LLC "TKFK"
Limited Liability Company "Transkontinentalnaya Finansovaya Korporaciya"

Legal address
693000, Sahalinskaya Oblast, g. YUzhno-Sahalinsk, ul. Amurskaya, D.62, K.A, Kv.205

INN and KPP (TIN and RRC)
6501115980, 650101001

OGRN (Primary State Register Number)
1026500540175

Authorized capital
—

Registration date
09.04.2002

Age of organization
23 years 10 months 6 days

City
YUzhno-Sahalinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-03-27
GRN: 2156501049770

Head of Organization

General director
Grinko Sergei Alekseevich
from 10.11.2011
INN 650101815150

Liquidator
YAkimova Tatyana YUrevna
from 23.04.2008
INN 650109367735

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Dainastar"
Share size: 31 000 rub.
INN 6501118364

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. YUzhno-Sahalinsk
Federal Tax Service code: 6501

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001018414
Registration date: 2002-04-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650018047165001
Registration date: 2002-04-26

Entries in the EGRUL (23)

27.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156501050737)
27.03.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2156501049770)
10.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116501103080)
10.09.2010 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2106501120450)
23.04.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2086501066837)
23.04.2008 Adoption by a legal entity of a decision on liquidation (GRN: 2086501066826)
16.08.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2066501114128)
16.08.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2066501114106)
15.08.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2066501113732)
14.08.2006 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: 2066501113589)
23.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066501008033)
23.01.2006 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: 2066501008022)
05.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056500707745)
11.02.2005 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: 2056500611594)
10.02.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2046500653714)
27.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046500652548)
27.12.2004 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: 2046500652537)
01.10.2004 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: )
18.08.2004 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: 2046500633826)
18.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046500633815)
19.11.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2036500622706)
13.02.2003 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: 2036500604369)
29.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026500540175)

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:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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 —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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