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AKCIONERNOE OBSHHESTVO "TRINFIKO"

AKCIONERNOE OBSHHESTVO "TRINFIKO"*

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

Status: Active

INN:

7724136129

TRRC:

770201001

PSRN:

1027700085126

RNNBO:

17808731

OKATO (reg.):

45286570000

OKATO (fact.):

45286570000

OKTMO (reg.):

45379000000

OKTMO (fact.):

45379000000

OKOPF:

12267

OKOGU:

4210014

OKFS:

16
Registration date: 6 April 1993

Registration address:

Contact information (Birank Info)
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данные ФНС

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данные ФНС

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Director general

01.01.2022INN ░░░░░░░░░░░░
66.12
Security and commodity contracts brokerage
Charter capital: ░░ ░░░ ░░░ rub
01.08.2002
Register-keeper of the joint stock company's shareholders
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Учредители по данным Росстата:
20,00%
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80,00%
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Registration at non-budgetary funds
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Finance

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Федеральная служба судебных приставов (ФССП)

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Arbitration cases

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Subsidiaries

Entries from USRLE

15.01.2024
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20.09.2023
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15.11.2022
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Licenses

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Государственные контракты и закупки

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Prosecutor-General's Office: inspection plan

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Information disclosure

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Bankruptcy information

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Company profile AO "TRINFIKO"

Company AO "TRINFIKO" ( AKCIONERNOE OBSHHESTVO "TRINFIKO" 7724136129 was officially registered at: City Moscow, Alley Botanicheskiy, House D.5. The company is registered 06.04.1993. The company is assigned the Primary State Registration Number (OGRN) - 1027700085126.
The company AO "TRINFIKO" registered 06.04.1993. 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 06.04.1993.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po g. Moskve i Moskovskoy oblasti registered the company 06.04.1993.
The last entry in the Unified State Register of Legal Entities relating to this company is: Gosudarstvennaja registracija izmeneniy, vnesennihkh v uchrediteljhnihy dokument juridicheskogo lica, i vnesenie izmeneniy v svedenija o juridicheskom lice, soderzhashhiesja v EGRJUL.

Company’s managing director

Managing director is director general Rudnickaja Tatjhjana Valerjhevna. 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 Security and commodity contracts brokerage (OKVED code: 66.12)

Secondary OKVED codes:

  • 66.19 - Other activities auxiliary to financial services, except insurance and pension funding,
  • 64.99.11 - Investments in securities,
  • 64.99.12 - Dealing activities,
  • 82.99 - Other business support service activities not elsewhere classified,
  • 72.20 - Research and experimental development on social sciences and humanities,
  • 69.20 - Accounting, bookkeeping and auditing activities; tax consultancy,
  • 69.10 - Legal activities,
  • 66.19.5 - Safekeeping of valuables, custody business,
  • 66.19.4 - Consultancy services on financial intermediation,
  • 66.19.1 - Brokerage service on mortgage transactions,
  • 64.92.1 - Consumer credit granting,
  • 66.12.3 - Emission activity,
  • 66.12.2 - Securities managing activity,
  • 66.12.1 - Activity of exchange intermediaries and exchange brokers involved in commodity futures and option transactions in exchange trade,
  • 66.12 - Security and commodity contracts brokerage,
  • 64.99.4 - Swap deals, stock option plans and other futures,
  • 64.99.3 - Investments in charter capitals, venture investment, including by investment companies,
  • 64.99 - Other financial service activities, except insurance and pension funding not elsewhere classified,
  • 64.92.3 - Money loan granting on mortgage,
  • 64.92.2 - Loan granting to industry sector.
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Licenses

Company AO "TRINFIKO" has 4 licenses
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