Status
Authorized capital
Revenues
Employees in 2024
LLC "TYUMENSKAYA FINANSOVAYA KOMPANIYA"
Limited Liability Company "Tyumenskaya Finansovaya Kompaniya"
Legal address
625519, Tyumenskaya oblast, R-N Tyumenskii, ul. Polevaya, D.21, -, -
INN and KPP (TIN and RRC)
7224042793, 722401001
OGRN (Primary State Register Number)
1107232011424
Authorized capital
10 000 rub.
Registration date
01.04.2010
Age of organization
15 years 7 months 30 days
City
Tyumenskii
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-19
GRN: 2177232292026
General director
Lomovcev Andrei Konstantinovich
from 15.04.2014
INN 720502329506
Lomovcev Andrei Konstantinovich
Share size: 3 340 rub.
INN 720502329506
Latysheva ZHanyla Nabiollovna
Share size: 3 330 rub.
INN 720402218619
Romanov Evgenii Mihailovich
Share size: 3 330 rub.
INN 860603099984
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation
find companies with this code... |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.22 | Activities of insurance agents and brokers |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Tyumenskoi oblasti
Federal Tax Service code: 7224
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Tyumenskom raione Tyumenskoi oblasti.
Pension Fund code: 082004
Pension Fund registration number: 082004021214
Registration date: 2010-04-05
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7204
Social Insurance Fund registration number: 720401433272041
Registration date: 2010-04-05
| 19.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177232292940) |
| 19.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177232292026) |
| 24.03.2017 | 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: 2177232125684) |
| 23.05.2014 | 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: 2147232296451) |
| 15.04.2014 | 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: 2147232230814) |
| 15.04.2014 | 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: 2147232230803) |
| 07.04.2010 | 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: 2107232469936) |
| 07.04.2010 | 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: 2107232465877) |
| 01.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107232435781) |
| 01.04.2010 | Creation of a legal entity (GRN: 1107232011424) |
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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.