Status
Authorized capital
Revenues
Employees in 2024
ZAO "TTF"
Zakrytoe Akcionernoe Obschestvo "Torgovlya Trast Finansy"
Legal address
140033, Moskovskaya oblast, P Malahovka, R-N Lyubereckii, SH. Korenevskoe, D.1
INN and KPP (TIN and RRC)
5027067033, 502701001
OGRN (Primary State Register Number)
1035005013163
Authorized capital
—
Registration date
05.11.1997
Age of organization
28 years 1 month 26 days
City
Malahovka
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-05
GRN: 2185027122355
General director
Kornienko Nikolai Nikolaevich
from 05.11.2004
INN 143407812105
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027009332
Registration date: 1997-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501400424450141
Registration date: 1997-11-13
| 05.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185027125644) |
| 05.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185027122355) |
| 22.12.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175027599250) |
| 10.11.2017 | 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: 2175027519412) |
| 18.10.2016 | 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: 2165027299589) |
| 21.09.2010 | 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: 2105027152261) |
| 28.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055013061332) |
| 05.11.2004 | 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: 2045005018947) |
| 05.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045005018936) |
| 04.04.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035005013163) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.