LLC "TFS-HOLDING"
Status
liquidated
Authorized capital
11 982 563 rub.
Revenues
—
Employees in 2024
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General information
LLC "TFS-HOLDING"
Limited Liability Company "Tfs-Holding"
Legal address
117334, Moskva, ul. Garibaldi, D.21
INN and KPP (TIN and RRC)
7728160443, 772801001
OGRN (Primary State Register Number)
1027739291392
Authorized capital
11 982 563 rub.
Registration date
21.08.1997
Age of organization
28 years 1 month 22 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2011-04-07
GRN: 7117746449429
Head of Organization
Bankruptcy Trustee
Kravec Aleksandr Vitalevich
from 29.06.2010
INN 772600460430
Founders (6)
Ostrovenko Natalya Sergeevna
Share size: 718 954 rub.
INN 503802450525
Myznikov Sergei Nikolaevich
Share size: 1 078 431 rub.
INN 772339158975
Lavruhina Elena Anatolevna
Share size: 838 779 rub.
INN 561007056951
Gobozov Kazbek Kasabievich
Share size: 838 779 rub.
INN 231102960454
Kohov Sergei Nikolaevich
Share size: 1 198 256 rub.
INN 771373900761
Kiselev YUrii Nikolaevich
Share size: 7 309 364 rub.
INN 502903826719
Types of activities (OKVED / RCEA)
- Main type of activity:
31.20.9 Provision of installation, repair and maintenance services for electrical distribution and control equipment
find companies with this code... - Additional types of activity (10):
45.2 Construction of buildings and structures 45.3 Installation of engineering equipment for buildings and structures 51.1 Wholesale trade through agents (for remuneration or on a contractual basis) 51.6 Wholesale of machinery and equipment 63.1 Cargo handling and storage 64.2 Telecommunication activities 74.13.1 Market research 74.14 Consulting on business and management issues 74.15 Management of financial and industrial groups and holding companies 74.20.1 Activities in the field of architecture, engineering and technical design in industry and construction
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHeremushki g.Moskvy
Pension Fund code: 087707
Pension Fund registration number: 087707070344
Registration date: 2008-09-25
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (22)
| 07.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746449430) |
| 07.04.2011 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 7117746449429) |
| 29.06.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7107747938192) |
| 18.02.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6097746621472) |
| 18.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746621461) |
| 18.02.2009 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6097746621450) |
| 21.10.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087762949976) |
| 21.10.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087762949921) |
| 26.09.2008 | 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: 2087762059394) |
| 25.09.2008 | 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: 2087762018837) |
| 11.09.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2087761546024) |
| 15.08.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087759525192) |
| 07.08.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087758971320) |
| 07.08.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2087758957020) |
| 15.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746417599) |
| 24.08.2007 | 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: 2077759407834) |
| 24.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759407801) |
| 26.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757279411) |
| 18.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057728012681) |
| 18.01.2005 | 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: 2057728012670) |
| 02.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 01.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739291392) |
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 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
In 2019: —
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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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.