Status
Authorized capital
Revenues
Employees in 2024
LLC TFK "VIKTORIYA"
Limited Liability Company Torgovo-Finansovaya Kompaniya "Viktoriya"
Legal address
344039, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. SHapovalova, D.6, K.D
INN and KPP (TIN and RRC)
6162056199, 616801001
OGRN (Primary State Register Number)
1086162003223
Authorized capital
20 000 rub.
Registration date
05.12.2008
Age of organization
17 years 2 months 5 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-03-28
GRN: 2166196349625
Director
Polyakov Nikolai Vitalevich
from 26.10.2011
INN 615528235323
Polyakov Nikolai Vitalevich
Share size: 10 000 rub. (50%)
INN 615528235323
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 51.31 | Wholesale of fruits, vegetables and potatoes
find companies with this code... |
| 51.21.3 | Wholesale of oilseeds and oil-bearing fruits |
| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
| 51.35 | Wholesale of tobacco products |
| 51.38 | Wholesale of other food products |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.21 | Retail sale of fruits, vegetables and potatoes |
| 52.25.11 | Retail sale of alcoholic beverages, except beer |
| 52.25.12 | Beer retail |
| 52.26 | Retail sale of tobacco products |
| 52.6 | Retail trade outside stores |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.23.1 | Investments in securities |
| 65.23.3 | Investments in property |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 70.20 | Renting out your own real estate |
| 70.32 | Real estate management |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071061
Pension Fund registration number: 071061037194
Registration date: 2010-04-28
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 28.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196351374) |
| 28.03.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2166196349625) |
| 04.12.2015 | 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: 2156196813683) |
| 28.11.2011 | 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: 2116194066250) |
| 17.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116194064655) |
| 26.10.2011 | 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: 2116194058242) |
| 26.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116194058231) |
| 12.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116194056174) |
| 02.06.2010 | 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: 2106194102518) |
| 18.02.2010 | 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: 2106194062380) |
| 29.12.2009 | 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: 2096194198879) |
| 29.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096194198868) |
| 23.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096194086910) |
| 23.04.2009 | 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: 2096194086899) |
| 11.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096162000108) |
| 05.12.2008 | Creation of a legal entity (GRN: 1086162003223) |
Phones:
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Number of employees in 2024:
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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.