Status
Authorized capital
Revenues
Employees in 2024
LLC TD "ROSFIN"
Limited Liability Company Td "Rosfin"
Legal address
107589, g.Moskva, ul. Krasnoyarskaya, d. 17, Pomesch. XV; Komn 1
INN and KPP (TIN and RRC)
6315623433, 771801001
OGRN (Primary State Register Number)
1096315000825
Authorized capital
20 000 rub.
Registration date
19.02.2009
Age of organization
17 years 1 month 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-06-09
GRN: 9157746638337
Liquidator
Pashkov Andrei Valerevich
from 22.12.2014
INN 505500303077
Pashkov Andrei Valerevich
Share size: 20 000 rub. (100%)
INN 505500303077
| 51.7 | Other wholesale trade
find companies with this code... |
| 51.14.2 | Activities of agents in the wholesale trade of other types of machinery and equipment |
| 51.18.2 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 51.6 | Wholesale of machinery and equipment |
| 52.48 | Other retail trade in specialty stores |
| 52.48.22 | Retail sale of jewelry |
| 52.61 | Retail by order |
| 65.22.6 | Pawnshops provide short-term loans secured by movable property |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087411
Pension Fund registration number: 087411013940
Registration date: 2014-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 630502029077031
Registration date: 2011-06-03
| 10.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746639426) |
| 09.06.2015 | Liquidation of a legal entity (GRN: 9157746638337) |
| 20.05.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8157746743311) |
| 22.12.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7147748029763) |
| 14.11.2014 | 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: 2147748686182) |
| 14.11.2014 | 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: 2147748684301) |
| 12.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748544810) |
| 12.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748544800) |
| 12.11.2014 | 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: 2147748544799) |
| 09.09.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8147747439634) |
| 30.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747169733) |
| 15.05.2014 | 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: 9147746609969) |
| 15.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746609936) |
| 22.06.2011 | 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: 9117746483670) |
| 05.04.2011 | 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: 7117746254839) |
| 09.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746410809) |
| 22.02.2011 | 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: 6117746068445) |
| 15.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116315013220) |
| 15.02.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2116315012922) |
| 28.04.2009 | 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: 2096315030942) |
| 19.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096315010328) |
| 19.02.2009 | Creation of a legal entity (GRN: 1096315000825) |
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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.