General information

LLC "SFO TRF SP 5"
Limited Liability Company "Specializirovannoe Finansovoe Obschestvo Trf Sp 5"

Legal address
129090, g.Moskva, Per. Botanicheskii, d. 5, Etazh 3

INN and KPP (TIN and RRC)
9702044291, 770201001

OGRN (Primary State Register Number)
1227700386869

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
04.03.2026

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2026-03-04
GRN: 2267701562830

Head of Organization

Liquidator
Evstigneev Aleksandr Sergeevich
from 11.11.2025
INN 420213639500

Founders (1)

Fond Sodeistviya Razvitiyu Sistemy Kreditovaniya "Progress-1"
Share size: 200 000 rub. (100%)
INN 9702021569

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.3

  Emission activity find companies with this code...

• Additional types of activity (1):

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings

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 № 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: 1107286047
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: 1107286047
Registration date: 2022-07-01

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

Employees

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:
—

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 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

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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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

(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.

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