General information

LLC "TORGOVO-FINANSOVAYA KOMPANIYA"
Limited Liability Company "Torgovo-Finansovaya Kompaniya"

Legal address
192102, Sankt-Peterburg, Nab. Reki Volkovki, D.9

INN and KPP (TIN and RRC)
2466229054, 781601001

OGRN (Primary State Register Number)
1102468018509

Authorized capital
20 000 rub.

Registration date
16.04.2010

Age of organization
15 years 5 months 13 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2014-01-13
GRN: 2147847043716

Head of Organization

Director
Tretyakov Viktor Viktorovich
from 05.09.2011
INN 880100244081

Founders (1)

Tretyakov Viktor Viktorovich
Share size: 20 000 rub. (100%)
INN 880100244081

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22

  Providing a loan find companies with this code...

• Additional types of activity (7):

  51.14.1	The activities of agents in the wholesale trade of office equipment and computer equipment
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.52.2	Wholesale of metals in primary forms
  51.53	Wholesale of timber, construction materials and sanitary equipment
  65.23.1	Investments in securities
  65.23.3	Investments in property

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Frunzenskomu raionu Sankt-Peterburga
Pension Fund code: 088015
Pension Fund registration number: 088015065258
Registration date: 2011-09-07

Accounting in the Social Insurance Fund:
Filial №7 (Centralnyi) Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2407
Social Insurance Fund registration number: 240771606524071
Registration date: 2010-04-16

Entries in the EGRUL (18)

Contacts

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Employees

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Average salary

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Financial indicators

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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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