Status
Authorized capital
Revenues
Employees in 2024
ZAO "TFPK"
Zakrytoe Akcionernoe Obschestvo "Transnacionalnaya Finansovo-Promyshlennaya Korporaciya"
Legal address
117342, g.Moskva, ul. Butlerova, d. 17B, Pom. XI; Komn.58
INN and KPP (TIN and RRC)
7728882424, 772801001
OGRN (Primary State Register Number)
1147746720241
Authorized capital
22 000 000 000 rub.
Registration date
26.06.2014
Age of organization
11 years 9 months 30 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12267
Date of update of information in the EGRUL
16.01.2024
(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: 2019-01-11
GRN: 2197746289190
General director
Snyatkova Nadezhda Vladimirovna
from 14.08.2017
INN 331104154290
| 35.11.2 | Production of electricity by hydroelectric power plants, including activities to ensure the operability of power plants
find companies with this code... |
| 08.99 | Extraction of other minerals not included in other groupings |
| 35.14 | Electricity trading |
| 36.00 | Water intake, purification and distribution |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.2 | Construction of local power and communication lines |
| 42.22.3 | Construction of power plants |
| 42.91.5 | Production of underwater works, including diving |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.14.2 | Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 64.99.1 | Investments in securities and dealer activities |
| 66.12.3 | Emission activity |
| 68.10.23 | Purchase and sale of land plots |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
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: 087703013917
Registration date: 2014-06-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773405687777341
Registration date: 2014-06-27
| 11.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746296999) |
| 11.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746289190) |
| 19.09.2018 | 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: 2187749247960) |
| 08.04.2018 | 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: 7187747007298) |
| 14.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747994129) |
| 22.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748036330) |
| 13.08.2014 | 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: 7147747460282) |
| 30.06.2014 | 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: 6147747032405) |
| 30.06.2014 | 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: 6147747020481) |
| 26.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747931857) |
| 26.06.2014 | Creation of a legal entity (GRN: 1147746720241) |
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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.