Organization OOO "TCDF"



General Information:

Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "TCENTRALNIJ DEPOZITARIJ FONDOV"

Leader: Fomichev Ilya Nikolaevich

Date of entry in the register: 28.05.2003

The authorized capital: 1850 ths rub.

Number of staff: 15

Number of founders: 2

Contact Information:

Address: RUSSIA, G ST.PETERSBURG,PROSP NEVSKIJ, 38/4 On map

Zip code: 191011

Legal address: RUSSIA, 123112, G.MOSCOW, MUNITCIPALNIJ OKRUG PRESNENSKIJ, NAB PRESNENSKAYA, D. 8,STR. 1, STR. 1, POMESH. 11N/7

E-mail: ilicheva_ea@funds-custody.ru

Site (www):

Telephone(s): +7(812)326-13-05, +7(812)643-55-05, +7(963)606-06-05

Fax: 812-3261305

Requisites organization (the data from the register):

TIN (INN): 7816097864

KPP (tax registration reason code): 770401001,770801001,770301001

OKPO (All-Russian Classifier of Enterprises and Organizations): 23166878

OGRN (Primary state registration number): 1037843110690

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): 45378000000

OKATO (National Classification of administrative and territorial division): 45286565 - city Moscow , TCentralnij, Krasnoselskij


Types of activity:

Main (NACE): 67.13.51 - Activities auxiliary to financial intermediation and insurance, Activities auxiliary to financial intermediation, Other activities auxiliary to financial intermediation, Services on custody services, Depository activities

Find similar businesses (with the same NACE and OKATO)



The founders of the company:
NameShareAmount
VIKTOROV MAKSIM VALEREVICH80%1480 ths rub.
OOO UPRAVLYAYUSHAYA KOMPANIYA "EVOKORP"20%370 ths rub.


Is or has been in the past founder of the following organization:
DateNameShareAmount
08.05.2024OOO "ELLAND-POLYUS"33.3%4495.5 ths rub.


The results of the year 2021:
2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009
Income tax17234600
Value added tax0
Property tax of organizations0

Quick Reference:
Company OOO "TCDF" registered 28 May 2003 year at 123112, G.MOSCOW, MUNITCIPALNIJ OKRUPRESNENSKIJ, NAB PRESNENSKAYA, D. 8,STR. 1, STR. 1, POMESH. 11N/7. Company was assigned OGRN 1037843110690 and the TIN 7816097864. The main activity is depository activities. The company is headed Fomichev Ilya Nikolaevich. For 2021 year company made a loss