Status
Authorized capital
Revenues
Employees in 2024
LLC TFK "EKVEST"
Limited Liability Company Trastovo-Finansovaya Kompaniya "Ekvest"
Legal address
111020, Moskva, ul. Borovaya, D.7, Str.10, Ofis 203
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-27)
INN and KPP (TIN and RRC)
7702558825, 772201001
OGRN (Primary State Register Number)
1057746556053
Authorized capital
10 000 rub.
Registration date
01.04.2005
Age of organization
20 years 8 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2018-10-01
GRN: 2187749788565
Serov Vladimir Aleksandrovich
Share size: 10 000 rub. (100%)
INN 644501773240
| 71.20.3 | Testing and analysis of physical and mechanical properties of materials and substances
find companies with this code... |
| 13.10.5 | Production of natural silk, artificial and synthetic fibers |
| 13.95 | Manufacture of non-woven textile materials and products made of them, except clothing |
| 13.99.9 | Manufacture of textiles for various purposes, not included in other groupings |
| 20.60 | Production of chemical fibers |
| 26.60.1 | Production of devices used for medical purposes based on the use of X-ray, alpha, beta and gamma radiation |
| 33.13 | Repair of electronic and optical equipment |
| 38.1 | Waste collection |
| 38.2 | Waste treatment and disposal |
| 46.46.2 | Wholesale of products used for medical purposes |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 72.1 | Scientific research and development in the field of natural and technical sciences |
| 73.1 | Advertising activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 95.12 | Repair of communication equipment |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lefortovo g.Moskvy
Pension Fund code: 087511
Pension Fund registration number: 087511017454
Registration date: 2010-10-12
Accounting in the Social Insurance Fund:
Filial №39 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 772102807877391
Registration date: 2016-12-23
| 01.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749832334) |
| 01.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187749788565) |
| 13.06.2018 | 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: 2187748919940) |
| 10.04.2018 | 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: 7187747534297) |
| 27.03.2018 | 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: 6187747171243) |
| 24.01.2017 | 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: 2177746690900) |
| 18.09.2016 | 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: 9167748615674) |
| 23.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747161170) |
| 09.02.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117746725776) |
| 27.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746397195) |
| 19.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748050324) |
| 13.10.2010 | 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: 7107748614660) |
| 12.10.2010 | 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: 7107748542609) |
| 01.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748195526) |
| 01.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748195515) |
| 01.10.2010 | 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: 7107748195504) |
| 14.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748365829) |
| 20.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748431250) |
| 20.08.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2107748431240) |
| 20.01.2010 | 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: 2107746673593) |
| 20.01.2010 | 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: 2107746669369) |
| 28.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097748109494) |
| 28.12.2009 | 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: 9097748109483) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748109428) |
| 08.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761317983) |
| 05.04.2006 | 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: 7067746240610) |
| 01.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746556063) |
| 01.04.2005 | Creation of a legal entity (GRN: 1057746556053) |
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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.