Organization OOO "TGI-FINANS"



General Information:

Full legal name: Likvidatcionnaya komissiya OOO "TGI-FINANS"(reshenie o likvidatcii)

Leader: Kryazhev Dmitrij Sergeevich

Date of entry in the register: 12.05.2005

The authorized capital: 530000 ths rub.

Number of founders: 1

Contact Information:

Legal address: RUSSIA, 121170, MOSCOW CITY, PLOSHAD POBEDI, 2, 1 On map

E-mail:

Site (www):

Telephone(s): +7(495)229-63-42, +7(926)959-38-82

Fax: 495-2296343

Requisites organization (the data from the register):

TIN (INN): 7727542305

KPP (tax registration reason code): 773001001

OKPO (All-Russian Classifier of Enterprises and Organizations): 77481889

OGRN (Primary state registration number): 1057746876330

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): 45318000000

OKATO (National Classification of administrative and territorial division): 45268554 - city Moscow , Zapadnij, Dorogomilovo


Types of activity:

Main (NACE): 65.23.1 - Finance, Financial intermediation, Other financial intermediation, financial intermediation nec, Investments in securities

Additional:

51.53Wholesale of wood, construction materials and sanitary equipment
51.65.6Wholesale of other machines, devices and equipment for general and special purpose
65.21Financial leasing
65.23financial intermediation nec
65.23.2Activities Dealer
65.23.3Investing in property
67.13Other activities auxiliary to financial intermediation
71.32Rental of construction machinery and equipment
74.40Promotional Activities

Find similar businesses (with the same NACE and OKATO)



The founders of the company:
NameShareAmount
LEONENKO IGOR VLADIMIROVICH26.5%140450 ths rub.


Is or has been in the past founder of the following organization:
DateNameShareAmount
29.09.2006OOO "TGI-AVIA"50%500 ths rub.
06.02.2006ZAO "Uralskaya zheleznodorozhnaya kompaniya"51%510 ths rub.


Announcements (court decision) on insolvency:
issued 12 December 2014 year
issued 20 May 2015 year
issued 22 May 2015 year
issued 25 May 2015 year
issued 06 August 2015 year
issued 12 August 2015 year
issued 24 August 2015 year
issued 14 September 2015 year
Total 8 announcements.


The results of the year 2013:
2013 2012 2011 2010 2009
Financial statements (accounting figures):
CodeIndicatorValueUnit
F1.1100Total for Section I - Non-current assets231ths rub.
F1.1200Total for Section II - Current assets469846ths rub.
F1.1600BALANCE (asset)470078ths rub.
F1.1300Total for Section III - Own capital151846ths rub.
F1.1400Total for Section IV - Long-term liabilities0ths rub.
F1.1500Total for Section V - Short-term liabilities318232ths rub.
F1.1700BALANCE (passive)470078ths rub.
F2.2100Gross profit (loss)60ths rub.
F2.2200Profit (loss) from sales-652ths rub.
F2.2300Profit (loss) before tax-727ths rub.
F2.2400Net income (loss)-728ths rub.
F2.2500The total financial result of the period-728ths rub.

Quick Reference:
Company OOO "TGI-FINANS" registered 12 May 2005 year at 121170, MOSCOW CITY, PLOSHAD POBEDI, 2, 1. Company was assigned OGRN 1057746876330 and the TIN 7727542305. The main activity is investments in securities. The company is headed Kryazhev Dmitrij Sergeevich. For 2013 year company made a loss 728 ths rub.