LLC "TINDEIL FINANS"
Status
liquidated
Authorized capital
355 991 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TINDEIL FINANS"
Limited Liability Company "Tindeil Finans"
Legal address
107140, g.Moskva, Tup. Krasnoselskii, D.4, Str.9
INN and KPP (TIN and RRC)
7730137392, 770801001
OGRN (Primary State Register Number)
1027700242569
Authorized capital
355 991 000 rub.
Registration date
09.04.2001
Age of organization
25 years 0 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2009-09-15
GRN: 9097747280798
Head of Organization
Liquidator
Stolerov Igor Mihailovich
from 02.03.2009
INN 770405606940
Founders (1)
Zakrytaya Akcionernaya Kompaniya S Ogranichennoi Otvetstvennostyu "Goddard Treiding Limited"
Share size: 355 991 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
65.23.1 Investments in securities
find companies with this code... - Additional types of activity (3):
65.23.3 Investments in property 67.1 Supporting activities in the field of financial intermediation 74.84 Provision of other services
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087128
Pension Fund registration number: 087128052430
Registration date: 2001-05-14
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (18)
| 15.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747280809) |
| 15.09.2009 | Liquidation of a legal entity (GRN: 9097747280798) |
| 15.06.2009 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2097747905011) |
| 02.03.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6097746970876) |
| 02.03.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 6097746970865) |
| 18.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756722722) |
| 18.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756722711) |
| 18.06.2008 | 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: 2087756722700) |
| 18.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756722612) |
| 05.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763451280) |
| 05.06.2006 | 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: 8067746918297) |
| 05.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746918264) |
| 03.04.2006 | 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: 6067746414598) |
| 20.09.2005 | 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: 2057748286979) |
| 20.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748286891) |
| 27.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047730022360) |
| 25.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 24.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700242569) |
Contacts
Phones:
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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:
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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 —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.