Status
Authorized capital
Revenues
Employees in 2024
LLC "TIENDZHI KAPITAL"
Limited Liability Company "Tiendzhi Kapital"
"TNG CAPITAL" LIMITED LIABILITY COMPANY
"TNG CAPITAL" LLC
Legal address
127055, Moskva, ul. Butyrskii Val, D.68/70, Str..7
INN and KPP (TIN and RRC)
7707778535, 770701001
OGRN (Primary State Register Number)
1127746469531
Authorized capital
18 000 rub.
Registration date
15.06.2012
Age of organization
13 years 3 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-10-13
GRN: 9147747508647
General director
Levshtanov Andrei Vladimirovich
from 15.06.2012
INN 501808574749
Levshtanov Andrei Vladimirovich
Share size: 18 000 rub. (100%)
INN 501808574749
65.1 | Monetary mediation
find companies with this code... |
65.12 | Other monetary intermediation |
65.2 | Other financial intermediation |
65.21 | Financial leasing |
65.22 | Providing a loan |
65.22.1 | Provision of consumer credit |
65.22.2 | Providing loans to industry |
65.22.3 | Provision of cash loans secured by real estate |
65.23 | Financial intermediation, not included in other groupings |
65.23.1 | Investments in securities |
65.23.3 | Investments in property |
65.23.4 | Conclusion of swaps, options and other exchange transactions |
65.23.5 | Activities of holding companies in the field of financial intermediation |
67.1 | Supporting activities in the field of financial intermediation |
67.11.19 | Other activities related to financial market management, not included in other groupings |
67.12 | Stock exchange transactions with stock values |
67.12.1 | Brokerage activities |
67.12.2 | Securities management activities |
67.12.3 | Mutual obligation determination activities (clearing) |
67.12.4 | Emission activities |
67.13 | Other supporting activities in the field of financial intermediation |
67.13.2 | Provision of services by currency exchange offices |
67.13.3 | Provision of money packaging services |
67.13.4 | Advising on financial intermediation issues |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101119980
Registration date: 2012-06-18
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770705066977071
Registration date: 2012-06-18
13.10.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9147747508647) |
20.06.2014 | 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: 2147747751732) |
19.06.2012 | 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: 9127746268971) |
19.06.2012 | 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: 9127746261590) |
15.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746197097) |
15.06.2012 | Creation of a legal entity (GRN: 1127746469531) |
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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.