Status
Authorized capital
Revenues
Employees in 2023
LLC "TFK"
Limited Liability Company "Tyumenskaya Finansovaya Kompaniya"
Legal address
625000, Tyumenskaya oblast, g. Tyumen, ul. Pervomaiskaya, D.44, Kv.50
INN and KPP (TIN and RRC)
7204170211, 720401001
OGRN (Primary State Register Number)
1117232026812
Authorized capital
10 000 rub.
Registration date
20.06.2011
Age of organization
14 years 2 months 27 days
City
Tyumen
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-07-09
GRN: 2147232373209
Liquidator
Gavrilov Anton YUrevich
from 24.04.2014
INN 860604177466
Gavrilov Anton YUrevich
Share size: 10 000 rub. (100%)
INN 860604177466
65.2 | Other financial intermediation
find companies with this code... |
65.23 | Financial intermediation, not included in other groupings |
67.1 | Supporting activities in the field of financial intermediation |
67.12.2 | Securities management activities |
67.13 | Other supporting activities in the field of financial intermediation |
67.13.4 | Advising on financial intermediation issues |
70.3 | Provision of intermediary services related to real estate |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
74.12 | Accounting and auditing activities |
74.14 | Consulting on business and management issues |
74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 4
Federal Tax Service code: 7204
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kalininskom raione g.Tyumeni
Pension Fund code: 082001
Pension Fund registration number: 082001007557
Registration date: 2011-06-21
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720103353172011
Registration date: 2011-06-21
09.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232373210) |
09.07.2014 | Liquidation of a legal entity (GRN: 2147232373209) |
09.07.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2147232373198) |
24.04.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2147232251186) |
15.04.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2147232190169) |
24.06.2011 | 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: 2117232258449) |
23.06.2011 | 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: 2117232257680) |
20.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117232249858) |
20.06.2011 | Creation of a legal entity (GRN: 1117232026812) |
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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.