Status

active

Authorized capital

10 100 rub.

Revenues

Employees in 2022

1

General information

LLC "TFK CFO"
Limited Liability Company "Tfk Cfo"

Legal address
141100, Moskovskaya Oblast, G SHelkovo, ul Sovetskaya, Str. 52, Pomesch. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-18)

INN and KPP (TIN and RRC)
5050128904, 505001001

OGRN (Primary State Register Number)
1165050055961

Authorized capital
10 100 rub.

Registration date
17.11.2016

Age of organization
8 years 10 months 3 days

City
SHelkovo

Special tax treatment
USN (2025 year)

Model charter
№ 26 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
24.04.2025

Organization status

Current status:
active

Head of Organization

Director
Dzhavadyan Artur Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-23)
from 17.11.2016
INN 505005692774

Founders (2)

Dzhavadyan Artur Borisovich
Share size: 10 000 rub.
INN 505005692774

Obschestvo s ogranichennoi otvetstvennostyu "Stels"
Share size: 100 rub.
INN 1685013970

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.46.2 Wholesale of products used for medical purposes

    find companies with this code...
  • Additional types of activity (16):
    46.42.1Wholesale clothing trade
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.2Wholesale of shoes
    46.43Wholesale of household electrical goods
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.52.3Wholesale of audio and video magnetic tapes and floppies, magnetic and optical discs, compact discs (CDs), digital video discs (DVDs) and other
    technical media without recordings
    46.69.8Wholesale of machinery, equipment and instruments used for medical purposes
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73.3Wholesale trade of sanitary equipment
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.42Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5050

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (16)

24.04.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255004982989)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000389587)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000389576)
09.01.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2255000003718)
23.12.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2245002907664)
23.09.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2245002022857)
12.01.2024 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000054760)
13.12.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235002539880)
29.11.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235002419420)
18.05.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2235000892773)
07.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235000640785)
23.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002215405)
24.11.2016 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: 2165050364862)
23.11.2016 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: 2165050363872)
17.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165050355182)
17.11.2016 Creation of a legal entity (GRN: 1165050055961)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
44

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
60 579 000 rub.

Revenues for 2019:
29 222 000 rub.

Revenues for 2018:
107 312 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
17 000 rub.

Expenses for 2021:
187 000 rub.

Expenses for 2020:
43 381 000 rub.

Expenses for 2019:
52 003 000 rub.

Expenses for 2018:
106 167 000 rub.

Information about taxes and fees for 2023

Tax amount:
7 881 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
7 881.40 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...