Organization OAO "Transfininvest"



General Information:

Full legal name: Otkritoe aktcionernoe obshestvo "Transsibirskaya finansovo-investitcionnaya korporatciya" (otkrito konkursnoe proizvodstvo)

Leader: Lyasman Aglaya Eduardovna

Date of entry in the register: 20.08.2002

The authorized capital: 7500 ths rub.

Number of founders: 998

Contact Information:

Address: RUSSIA, G OMSK,STR. 4-YA POSELKOVAYA, 2, KV 9 On map

Zip code: 644050

Legal address: RUSSIA, 644042, OMSKAYA AREA, G. OMSK, PR-D SPORTIVNIJ, DOM 5, KORPUS A

E-mail:

Site (www):

Telephone(s): +7(3812)21-75-55, +7(3812)56-76-66

Fax: 3812-217555

Requisites organization (the data from the register):

TIN (INN): 5502031107

KPP (tax registration reason code): 550401001

OKPO (All-Russian Classifier of Enterprises and Organizations): 39210699

OGRN (Primary state registration number): 1025500509385

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): 47 - Public companies

OKTMO (National Classification of municipalities): 52701000

FSFR (The Federal Service for Financial Markets): 00729-F

OKATO (National Classification of administrative and territorial division): 52401382 - Omskaya area, Cities of area submission Omskoj area, Omsk, TCentralnij


Types of activity:

Main (NACE): 51.51.3 - Wholesale and retail trade, repair of motor vehicles, motorcycles, household goods and personal items, Wholesale trade and commission trade, except of motor vehicles and motorcycles, Wholesale of non-agricultural intermediate products, waste and scrap, Wholesale of fuel, Wholesale trade of crude oil

Additional:

50.50Retail sale of automotive fuel
51.70Other wholesale
74.20.1Activities in the field of architecture, design inzhenernotehnicheskoe industrial and construction
74.20.12Design of production facilities, including the placement of machines and equipment

Find similar businesses (with the same NACE and OKATO)



Is or has been in the past founder of the following organization:
DateNameShareAmount
13.08.2003TOO "FAJNEKS-INVEST"10%40 ths rub.
08.04.2003OOO "ATELE MOD "RETRO"0%3.24 ths rub.
19.02.2003OOO "TF IRNPU"0%500 ths rub.


Announcements (court decision) on insolvency:
issued 26 November 2011 year
issued 17 March 2012 year
issued 26 May 2012 year
issued 04 August 2012 year
issued 29 September 2012 year
issued 17 November 2012 year
issued 26 January 2013 year
issued 30 March 2013 year
issued 01 April 2013 year
Total 9 announcements.


The results of the year 2011:
2011 2010
Financial statements (accounting figures):
CodeIndicatorValueUnit
F1.1100Total for Section I - Non-current assets12376ths rub.
F1.1200Total for Section II - Current assets13737ths rub.
F1.1600BALANCE (asset)26113ths rub.
F1.1300Total for Section III - Own capital-81209ths rub.
F1.1400Total for Section IV - Long-term liabilities26079ths rub.
F1.1500Total for Section V - Short-term liabilities81243ths rub.
F1.1700BALANCE (passive)26113ths rub.
F2.2100Gross profit (loss)212ths rub.
F2.2200Profit (loss) from sales-29783ths rub.
F2.2300Profit (loss) before tax-38620ths rub.
F2.2400Net income (loss)-38620ths rub.
F2.2500The total financial result of the period-38620ths rub.

Quick Reference:
Company OAO "Transfininvest" registered 20 August 2002 year at 644042, OMSKAYA AREA, G. OMSK, PR-D SPORTIVNIJ, DOM 5, KORPUS A. Company was assigned OGRN 1025500509385 and the TIN 5502031107. The main activity is wholesale trade of crude oil. The company is headed Lyasman Aglaya Eduardovna. For 2011 year company made a loss 38620 ths rub.