General information

LLC "TRANSFINANS"
Limited Liability Company "Transfinans"

Legal address
129344, g.Moskva, ul. Iskry, D.31, K.1, Pom. II Komn. 3 Ofis 503

INN and KPP (TIN and RRC)
7716653860, 771601001

OGRN (Primary State Register Number)
1097746749737

Authorized capital
260 000 rub.

Registration date
26.11.2009

Age of organization
16 years 2 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-11-17
GRN: 2147748800065

Head of Organization

General director
Kostenko Aleksandr YUrevich
from 19.02.2013
INN 772820694145

Founders (1)

Kostenko Aleksandr YUrevich
Share size: 260 000 rub. (100%)
INN 772820694145

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.1	Supporting activities in the field of financial intermediation find companies with this code...

• Additional types of activity (6):

  51.7	Other wholesale trade
  65.2	Other financial intermediation
  67.13.5	Provision of services for the storage of valuables
  67.13.51	Depository activities
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087302
Pension Fund registration number: 087302046343
Registration date: 2011-10-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772903421277291
Registration date: 2009-11-27

Entries in the EGRUL (12)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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