General information

LLC "TP - FINANS"
Limited Liability Company "Tp - Finans"

Legal address
420029, Respublika Tatarstan (Tatarstan), g. Kazan, Trakt Sibirskii, D.34, K.5

INN and KPP (TIN and RRC)
1660109422, 166001001

OGRN (Primary State Register Number)
1081690002646

Authorized capital
22 272 126.83 rub.

Registration date
22.01.2008

Age of organization
17 years 11 months 2 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2008-07-10
GRN: 2081690476514

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNOPARK"
OGRN: 1021603063162
INN: 1621001376
Date: 2008-01-22
GRN: 1081690002646

Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "TP-FINANS"
OGRN: 1081690041685
INN: 1660116187
Date: 2008-07-10
GRN: 2081690476514

Head of Organization

Director
Strachkova Evgeniya Borisovna
from 22.01.2008
INN 166102531764

Founders (1)

Zakrytoe Akcionernoe Obschestvo "Trastovaya Kompaniya"
Share size: 22 272 126.83 rub.
INN 1655010883

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.20.2

  Renting out your own non-residential real estate find companies with this code...

• Additional types of activity (7):

  63.12.4	Storage and warehousing of other goods
  70.12	Purchase and sale of own real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  74.11	Legal activities
  74.13	Market research and identification of public opinion
  74.20.1	Activities in the field of architecture, engineering and technical design in industry and construction
  74.40	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507013890
Registration date: 2008-01-24

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160285056816021
Registration date: 2008-01-24

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

Watching right now