Status
Authorized capital
Revenues
Employees in 2024
ZAO "TFPK"
Zakrytoe Akcionernoe Obschestvo "Transnacionalnaya Finansovo-Promyshlennaya Korporaciya"
Legal address
117342, g.Moskva, ul. Butlerova, d. 17B, Pom. XI; Komn.58
INN and KPP (TIN and RRC)
7728882424, 772801001
OGRN (Primary State Register Number)
1147746720241
Authorized capital
22 000 000 000 rub.
Registration date
26.06.2014
Age of organization
11 years 10 months 15 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12267
Date of update of information in the EGRUL
16.01.2024
(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: 2019-01-11
GRN: 2197746289190
General director
Snyatkova Nadezhda Vladimirovna
from 14.08.2017
INN 331104154290
| 35.11.2 | Production of electricity by hydroelectric power plants, including activities to ensure the operability of power plants
find companies with this code... |
| 08.99 | Extraction of other minerals not included in other groupings |
| 35.14 | Electricity trading |
| 36.00 | Water intake, purification and distribution |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.2 | Construction of local power and communication lines |
| 42.22.3 | Construction of power plants |
| 42.91.5 | Production of underwater works, including diving |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.14.2 | Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 64.99.1 | Investments in securities and dealer activities |
| 66.12.3 | Emission activity |
| 68.10.23 | Purchase and sale of land plots |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703013917
Registration date: 2014-06-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773405687777341
Registration date: 2014-06-27
| 11.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746296999) |
| 11.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746289190) |
| 19.09.2018 | 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: 2187749247960) |
| 08.04.2018 | 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: 7187747007298) |
| 14.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747994129) |
| 22.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748036330) |
| 13.08.2014 | 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: 7147747460282) |
| 30.06.2014 | 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: 6147747032405) |
| 30.06.2014 | 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: 6147747020481) |
| 26.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747931857) |
| 26.06.2014 | Creation of a legal entity (GRN: 1147746720241) |
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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.