Status
Authorized capital
Revenues
Employees in 2024
LLC "SFO TRF SP 4"
Limited Liability Company "Specializirovannoe Finansovoe Obschestvo Trf Sp 4"
Legal address
129090, g.Moskva, Per. Botanicheskii, d. 5, Etazh 3
INN and KPP (TIN and RRC)
9702044284, 770201001
OGRN (Primary State Register Number)
1227700386858
Authorized capital
200 000 rub.
Registration date
01.07.2022
Age of organization
3 years 10 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)
Current status:
active
Fond Sodeistviya Razvitiyu Sistemy Kreditovaniya "Progress-1"
Share size: 200 000 rub. (100%)
INN 9702021569
| 66.12.3 | Emission activity
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1002720850
Registration date: 2022-07-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1002720850
Registration date: 2022-07-01
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713553811) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713553800) |
| 12.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703719602) |
| 27.07.2022 | 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: 2227707010859) |
| 04.07.2022 | 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: 2227706178720) |
| 01.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706143542) |
| 01.07.2022 | Creation of a legal entity (GRN: 1227700386858) |
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
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Number of employees in 2019:
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Expenses for 2025:
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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.