LLC "SFO TRF SP 5"
Status
liquidated
Authorized capital
200 000 rub.
Revenues
—
Employees in 2025
0
General information
LLC "SFO TRF SP 5"
Limited Liability Company "Specializirovannoe Finansovoe Obschestvo Trf Sp 5"
Legal address
129090, g.Moskva, Per. Botanicheskii, d. 5, Etazh 3
INN and KPP (TIN and RRC)
9702044291, 770201001
OGRN (Primary State Register Number)
1227700386869
Authorized capital
200 000 rub.
Registration date
01.07.2022
Age of organization
3 years 11 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.03.2026
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2026-03-04
GRN: 2267701562830
Head of Organization
Liquidator
Evstigneev Aleksandr Sergeevich
from 11.11.2025
INN 420213639500
Founders (1)
Fond Sodeistviya Razvitiyu Sistemy Kreditovaniya "Progress-1"
Share size: 200 000 rub. (100%)
INN 9702021569
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.3 Emission activity
find companies with this code... - Additional types of activity (1):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1107286047
Registration date: 2022-07-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1107286047
Registration date: 2022-07-01
Entries in the EGRUL (13)
| 04.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267701562885) |
| 04.03.2026 | Liquidation of a legal entity (GRN: 2267701562830) |
| 06.02.2026 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2267700831473) |
| 11.11.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257723395576) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705092753) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705092742) |
| 17.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227712424454) |
| 08.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711260467) |
| 14.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708581439) |
| 28.07.2022 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2227707109001) |
| 04.07.2022 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2227706178643) |
| 01.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706143630) |
| 01.07.2022 | Creation of a legal entity (GRN: 1227700386869) |
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
8 986 569 000 rub.
Revenues for 2023:
26 798 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
8 985 533 000 rub.
Expenses for 2023:
25 736 000 rub.
Expenses for 2022:
1 468 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.