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AKCIONERNOE OBSHHESTVO "TFK-FINANS"

AKCIONERNOE OBSHHESTVO "TFK-FINANS"*

*This company name does not have any full force and effect, it is translated for your operability in checking

Status: TERMINATION OF ACTIVITIES OF LEGAL ENTITY BY REORGANIZATION IN THE FORM OF TAKEOVER 25.03.2022
Liquidation date: 25.03.2022

INN:

7702821106

TRRC:

770501001

PSRN:

1137746751658
Registration date: 20 August 2013

Registration address:

Contact information (Birank Info)
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Director general

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64.99.1
Investments in securities
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20.08.2013
Register-keeper of the joint stock company's shareholders
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Finance

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Федеральная служба судебных приставов (ФССП)

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Arbitration cases

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Entries from USRLE

25.03.2022
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01.11.2021
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Information disclosure

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Subsidiaries

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Государственные контракты и закупки

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Prosecutor-General's Office: inspection plan

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Company profile AO "TFK-FINANS"

Company AO "TFK-FINANS" ( AKCIONERNOE OBSHHESTVO "TFK-FINANS" 7702821106 was officially registered at: City Moscow, Alley Boljhshoy Strochenovskiy, House House 7, Ehtazh 5. The company is registered 20.08.2013. The company is assigned the Primary State Registration Number (OGRN) - 1137746751658.
The company AO "TFK-FINANS" registered 20.08.2013. в Mezhrayonnaja inspekcija Federaljhnoy nalogovoy sluzhbih № 46 po g. Moskve.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po g. Moskve i Moskovskoy oblasti, that afterwards is dated 20.08.2013.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po g. Moskve i Moskovskoy oblasti registered the company 20.08.2013.
The last entry in the Unified State Register of Legal Entities relating to this company is: Prekrashhenie juridicheskogo lica putem reorganizacii v forme prisoedinenija.

Company’s managing director

Managing director is director general Spiridonov Aleksey Evgenjhevich. For more detailed information You may open the company’s profile and check it for reliability.

Company’s activity

According to the documents, company’s core business pursuant to the Russian Classification of Economic Activities is Investments in securities (OKVED code: 64.99.1)

Secondary OKVED codes:

  • 64.99.1 - Investments in securities,
  • 64.99.3 - Investments in charter capitals, venture investment, including by investment companies,
  • 66.19.4 - Consultancy services on financial intermediation,
  • 70.10.2 - Activity for holding companies management,
  • 70.22 - Business and other management consultancy activities,
  • 73.20 - Market research and public opinion polling.
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