Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TFK OLESYA"
Limited Liability Company "Torgovo-Finansovaya Kompaniya Olesya"

Legal address
460035, Orenburgskaya Oblast, g. Orenburg, ul. SHevchenko, D.18

INN and KPP (TIN and RRC)
5610082691, 561101001

OGRN (Primary State Register Number)
1045605465817

Authorized capital
10 000 rub.

Registration date
12.08.2004

Age of organization
21 year 7 months 21 day

City
Orenburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2019-10-18
GRN: 2195658380674

Head of Organization

Liquidator
Lenina Nadezhda Prokofevna
from 12.02.2007
INN 561004181150

Founders (2)

Donkovceva Valentina Fedorovna
Share size: 5 000 rub.
INN 561005014836

SHvecov Albert Nikolaevich
Share size: 5 000 rub.
INN 561003517425

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (26):
    41.2Construction of residential and non-residential buildings
    43.3Construction and finishing works
    45.3Trade in automotive parts, components and accessories
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.43.1Wholesale of electric household appliances
    46.6Wholesale of other machinery, equipment and accessories
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74.1Wholesale of hardware
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    79.1Activities of travel agencies and tour operators

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 12 po Orenburgskoi oblasti
Federal Tax Service code: 5611

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066364
Pension Fund registration number: 066368061905
Registration date: 2009-07-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560050114956001
Registration date: 2004-09-02

Entries in the EGRUL (20)

18.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195658380707)
18.10.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195658380674)
26.06.2019 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: 2195658244505)
27.09.2016 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: 2165658466840)
10.12.2009 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: 2095658655167)
10.12.2009 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: 2095658653660)
06.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095658338390)
06.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095658338389)
06.08.2009 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: 2095658338367)
18.07.2007 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: 2075658314830)
12.02.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2075658057671)
12.02.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2075658057627)
29.05.2006 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: 2065610071680)
03.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065610065464)
03.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055610110532)
21.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055610009629)
17.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055610004316)
16.02.2005 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: 2055610004085)
12.08.2004 Creation of a legal entity (GRN: 1045605465817)
12.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Financial indicators

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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.