Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

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

Legal address
662971, Krasnoyarskii Krai, g. ZHeleznogorsk, ul. Komsomolskaya, D.37, Kv.54

INN and KPP (TIN and RRC)
2452201250, 245201001

OGRN (Primary State Register Number)
1122452000329

Authorized capital
10 000 rub.

Registration date
05.04.2012

Age of organization
14 years 2 months 20 days

City
ZHeleznogorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2015-12-22
GRN: 2152468804596

Head of Organization

General director
ZHuravkov Oleg Viktorovich
from 05.04.2012
INN 245200219600

Founders (1)

ZHuravkov Oleg Viktorovich
Share size: 10 000 rub. (100%)
INN 245200219600

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53.24 Wholesale of other building materials

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  • Additional types of activity (109):
    01.13.24Collecting wild fruits, berries and nuts
    01.25.1Bee breeding
    01.41.1Provision of services related to the production of agricultural crops
    01.50Hunting and breeding of wild animals, including the provision of services in these areas
    02.01.1Logging operations
    05.0Fishing, fish farming and the provision of services in these areas
    05.01Fishing
    05.01.2Fishing in rivers, lakes, reservoirs and ponds
    05.01.3Provision of services in the field of fisheries
    05.02Fish farming
    05.02.1Reproduction of fish and aquatic biological resources
    05.02.2Provision of services related to the reproduction of fish and aquatic biological resources
    14.1Development of stone quarries
    14.2Extraction of gravel, sand and clay
    14.21Development of gravel and sand quarries
    15.31Potato processing and canning
    15.32Production of fruit and vegetable juices
    15.33.1Processing and preservation of vegetables
    15.7Production of ready-made animal feed
    15.72Production of ready-made pet food
    15.8Production of other food products
    15.81Production of bread and flour confectionery products of short-term storage
    15.82Production of dry bakery products and flour confectionery products of long-term storage
    15.89Production of other food products not included in other groupings
    15.9Beverage production
    15.98Production of mineral waters and other soft drinks
    20.10Sawing and planing of wood; impregnation of wood
    20.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    20.10.2Production of sawn timber profiled along the edge or along the seam; production of wood wool, wood flour; production of technological chips or
    shavings
    20.30.1Production of wooden building structures and joinery
    20.30.2Production of prefabricated wooden buildings
    20.40Production of wooden containers
    20.51Manufacture of other wood products
    22.11.1Publishing books, brochures, booklets and similar publications, including for the blind
    22.12Newspaper publishing
    22.13Publishing of journals and periodicals
    22.15Other types of publishing activities
    22.2Printing activities and provision of services in this field
    22.21Newspaper printing
    22.22Printing activities not included in other groupings
    22.25Other printing activities
    28.72Production of light metal packaging
    28.73Production of wire products
    28.75Manufacture of other finished metal products
    36.14Manufacture of other furniture
    36.40Manufacture of sporting goods
    36.50Production of games and toys
    36.63.1Production of carousels, swings, shooting galleries and other fairground attractions
    50.10.1Wholesale of motor vehicles
    50.10.3Trade in motor vehicles through agents
    50.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    50.40.3Sale of motorcycles, their parts, components and accessories through agents
    50.40.4Motorcycle maintenance and repair
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.11.2The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
    51.12.3Activities of agents in the wholesale trade of chemicals
    51.13.1Activities of agents in the wholesale trade of timber
    51.13.2Activities of agents in the wholesale trade of building materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.38.29Wholesale of other food products not included in other groupings
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    55.11Activities of hotels with restaurants
    55.12Activities of hotels without restaurants
    55.22Camping activities
    55.23.2Activities of boarding houses, holiday homes, etc.
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    55.51Activities of canteens at enterprises and institutions
    55.52Supply of catering products
    60.21.1Activities of scheduled automobile (bus) passenger transport
    60.22Taxi activities
    60.24Activities of road freight transport
    63.30Activities of travel agencies
    63.40Organization of cargo transportation
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.4Conclusion of swaps, options and other exchange transactions
    67.1Supporting activities in the field of financial intermediation
    67.11.11Activities related to the organization of trade in financial markets
    67.12Stock exchange transactions with stock values
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.13.4Advising on financial intermediation issues
    70.3Provision of intermediary services related to real estate
    71.1Car rental
    74.13.1Market research
    74.13.2Public opinion research activities
    74.70Cleaning and cleaning of industrial and residential premises, equipment and vehicles
    85.3Provision of social services
    91.3Activities of other public associations
    92.3Other entertainment and entertainment activities
    92.5Other cultural activities
    92.61Activities of sports facilities
    92.62Other sports activities
    92.7Other leisure and entertainment activities
    93.02Provision of services by hairdressers and beauty salons
    93.04Physical education and recreation activities
    93.05Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 24 po Krasnoyarskomu krayu v g. ZHeleznogorske
Federal Tax Service code: 2452

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034017
Pension Fund registration number: 034017018144
Registration date: 2012-04-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2402
Social Insurance Fund registration number: 240275517824021
Registration date: 2012-04-06

Entries in the EGRUL (7)

22.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152468805245)
22.12.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2152468804596)
28.08.2015 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: 2152452052729)
18.04.2012 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: 2122452004783)
13.04.2012 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: 2122452004552)
05.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122452004244)
05.04.2012 Creation of a legal entity (GRN: 1122452000329)

Contacts

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Employees

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.