General information

LLC MFO "TRN"
Limited Liability Company Mikrofinansovaya Organizaciya "Trn"

Legal address
117342, g.Moskva, ul. Butlerova, d. 17B, Etazh 2 Pomeschenie XI Komnata 60E
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-22)

INN and KPP (TIN and RRC)
7731295680, 772801001

OGRN (Primary State Register Number)
1157746982250

Authorized capital
1 040 000 rub.

Registration date
27.10.2015

Age of organization
10 years 3 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2019-01-13
GRN: 2197746391247

Head of Organization

General director
Filin Sergei Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-20)
from 04.08.2017
INN 501215968943

Founders (1)

Ivanov Ruslan Maksimovich
Share size: 1 040 000 rub. (100%)
INN 772350913565

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92

  Provision of loans and other types of credit find companies with this code...

• Additional types of activity (28):

  23.19	Manufacture and processing of other glass products, including technical glass products
  24.41	Production of precious metals
  32.12	Manufacture of jewelry and similar products
  32.12.1	Production of technical products made of precious metals
  32.12.2	Production of technical products made of precious stones
  32.12.3	Diamond processing
  32.12.4	Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  38.32.2	Processing of waste and scrap of precious metals
  38.32.59	Utilization of other secondary non-metallic resources into secondary raw materials
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  46.90	Non-specialized wholesale trade
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.77	Retail sale of watches and jewelry in specialty stores
  47.77.1	Retail sale of watches in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.79.3	Retail sale of other used goods
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  71.20	Technical testing, research, analysis and certification
  71.20.3	Testing and analysis of physical and mechanical properties of materials and substances
  71.20.8	Certification of products, services and organizations
  74.20	Activities in the field of photography
  95.25	Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703021248
Registration date: 2016-01-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772515765777251
Registration date: 2015-10-28

Entries in the EGRUL (23)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(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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