General information

LLC "TFK "EVRAZIYA-TREIDER"
Limited Liability Company "Torgovo-Finansovaya Kompaniya "Evraziya-Treider"

Legal address
390044, Ryazanskaya oblast, g. Ryazan, B-R Narodnyi, d. 15, Litera A1, Pomesch. N65

INN and KPP (TIN and RRC)
6229044062, 622901001

OGRN (Primary State Register Number)
1126229000512

Authorized capital
10 000 rub.

Registration date
15.03.2012

Age of organization
13 years 9 months 24 days

City
Ryazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-08-21
GRN: 2196234239001

Head of Organization

Liquidator
Bezuglov Sergei Nikolaevich
from 26.03.2019
INN 622702751995

Founders (1)

Bezuglov Sergei Nikolaevich
Share size: 10 000 rub. (100%)
INN 622702751995

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (19):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.2	Wholesale of agricultural raw materials and live animals
  46.75	Wholesale of chemical products
  46.9	Non-specialized wholesale trade
  52.10	Warehousing and storage activities
  52.10.21	Storage and warehousing of oil and refined products
  52.29	Other auxiliary activities related to transportation
  68.10.1	Preparation for the sale of your own real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  71.2	Technical testing, research, analysis and certification
  73.1	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti

Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Ryazanskoi oblasti
Federal Tax Service code: 6229

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072028
Pension Fund registration number: 072028030272
Registration date: 2012-03-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620402130262001
Registration date: 2012-03-20

Entries in the EGRUL (9)

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:
434 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
4 000 rub.

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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