Organization OOO "TCENTROFINANS"



General Information:

Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "TCENTROFINANS"

Leader: Slepuhin Sergej Aleksandrovich

Date of entry in the register: 12.02.2003

The authorized capital: 7700 ths rub.

Number of founders: 1

Contact Information:

Address: RUSSIA, G MOSCOW,STR. ZEMLYANOJ VAL, D 34 A, KORP 1 On map

Zip code: 103064

Legal address: RUSSIA, 103064, MOSCOW CITY, STREET ZEMLYANOJ VAL, 34A, 1

E-mail:

Site (www):

Telephone(s): +7(495)917-40-96, +7(495)983-31-16, +7(499)922-40-23

Requisites organization (the data from the register):

TIN (INN): 7720026069

KPP (tax registration reason code): 770901001

OKPO (All-Russian Classifier of Enterprises and Organizations): 40022170

OGRN (Primary state registration number): 1037700189482

OKFS (National Classification of ownership): 16 - Private property

OKOGU (National Classification of state power and control): 4210014 - Organizations established by legal entities or citizens or legal entities and citizens together

OKOPF (National Classification of legal forms): 12300 - Limited liability companies

OKTMO (National Classification of municipalities): 45375000000

OKATO (National Classification of administrative and territorial division): 45286555 - city Moscow , TCentralnij, Basmannij


Types of activity:

Main (NACE): 67.11.1 - Finance, Activities auxiliary to financial intermediation and insurance, Activities auxiliary to financial intermediation, Financial Markets, Activities stock, commodity, currency, monetary and stock markets

Additional:

65.23financial intermediation nec
65.23.1Investments in securities
65.23.2Activities Dealer
65.23.3Investing in property
67.12Stock transactions with stock values and Asset Management
67.12.1Brokerage
67.12.2Activities for securities management
67.12.3Activities for certain mutual obligations (clearing)
67.13.4Advice on financial intermediation
67.13.51Depository activities
74.11Legal activities
74.14consultancy and management

Find similar businesses (with the same NACE and OKATO)



The founders of the company:
NameShareAmount
OOO "PROFPROEKT"0.909%70 ths rub.


Announcements (court decision) on insolvency:
issued 04 March 2015 year
issued 26 May 2015 year
issued 18 June 2015 year
issued 31 July 2015 year
issued 03 September 2015 year
issued 03 September 2015 year
issued 10 September 2015 year
issued 06 October 2015 year
issued 13 October 2015 year
issued 02 November 2015 year
issued 14 January 2016 year
issued 15 January 2016 year
issued 22 January 2016 year
issued 01 February 2016 year
issued 03 March 2016 year
issued 06 May 2016 year
issued 16 May 2016 year
issued 27 May 2016 year
issued 10 June 2016 year
issued 17 June 2016 year
issued 15 August 2016 year
Total 21 announcements.


The results of the year 2020:
2020 2019 2018 2017 2012 2011
Income tax0
Value added tax0
Property tax of organizations0

Quick Reference:
Company OOO "TCENTROFINANS" registered 12 February 2003 year at 103064, MOSCOW CITY, STREET ZEMLYANOJ VAL, 34A, 1. Company was assigned OGRN 1037700189482 and the TIN 7720026069. The main activity is activities stock, commodity, currency, monetary and stock markets. The company is headed Slepuhin Sergej Aleksandrovich. For 2020 year company made a loss