Status
Authorized capital
Revenues
Employees in 2024
OAO "TP-FINANS"
Otkrytoe Akcionernoe Obschestvo "Tp-Finans"
Legal address
420029, Respublika Tatarstan (Tatarstan), g. Kazan, Trakt Sibirskii, D.34, K.5
INN and KPP (TIN and RRC)
1660116187, 166001001
OGRN (Primary State Register Number)
1081690041685
Authorized capital
22 272 126.83 rub.
Registration date
10.07.2008
Age of organization
17 years 9 months 3 days
City
Kazan
Special tax treatment
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Model charter
—
OKOPF
47
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2008-12-26
GRN: 2081690919374
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TP - FINANS"
OGRN: 1081690002646
INN: 1660109422
Date: 2008-07-10
GRN: 1081690041685
Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "AS FINANS"
OGRN: 1071690075511
INN: 1660108891
Date: 2008-12-26
GRN: 2081690919374
General director
Strachkova Evgeniya Borisovna
from 10.07.2008
INN 166102531764
| 70.20.2 | Renting out your own non-residential real estate
find companies with this code... |
| 65.23.1 | Investments in securities |
| 70.12 | Purchase and sale of own real estate |
| 74.11 | Legal activities |
| 74.20.1 | Activities in the field of architecture, engineering and technical design in industry and construction |
| 74.40 | Advertising activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507016679
Registration date: 2008-10-15
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160285157516021
Registration date: 2008-10-14
| 05.02.2009 | 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: 2091690093174) |
| 26.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690919396) |
| 26.12.2008 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2081690919374) |
| 07.11.2008 | 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: 2081690806822) |
| 23.10.2008 | 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: 2081690774757) |
| 10.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690473544) |
| 10.07.2008 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1081690041685) |
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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.