General information

LLC "TFK "EVRAZIYA"
Limited Liability Company "Torgovaya Finansovaya Kompaniya "Evraziya"

Legal address
195248, g.Sankt-Peterburg, Per. Umanskii, d. 84, Liter Z, Kom. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-22)

INN and KPP (TIN and RRC)
7806088620, 780601001

OGRN (Primary State Register Number)
1157847052362

Authorized capital
10 000 rub.

Registration date
18.02.2015

Age of organization
11 years 4 months 23 days

City
Sankt-Peterburg

Special tax treatment
УСН (2018 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-14
GRN: 2197847104233

Head of Organization

General director
Egorov Boris Nikolaevich
from 16.02.2017
INN 600401670369

Founders (1)

Egorov Boris Nikolaevich
Share size: 10 000 rub. (100%)
INN 600401670369

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (9):

  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.73.6	Wholesale of other building materials and products
  66.12	Brokerage activities in transactions with securities and commodities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  70.22	Consulting on business and management issues
  73.20.1	Market research
  78.10	The activities of recruitment agencies
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088025
Pension Fund registration number: 088025066956
Registration date: 2015-02-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782903627678291
Registration date: 2015-02-19

Entries in the EGRUL (10)

Contacts

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Web-sites:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Expenses for 2025:
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Information about taxes and fees for 2019

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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