General information

LLC "TFK KMZ"
Limited Liability Company "Torgovo-Finansovaya Kompaniya Kmz"

Legal address
115280, g.Moskva, ul. Leninskaya Sloboda, d. 19, Pomesch. 21L

INN and KPP (TIN and RRC)
7725393961, 772501001

OGRN (Primary State Register Number)
1177746958971

Authorized capital
300 000 rub.

Registration date
12.09.2017

Age of organization
8 years 10 months 16 days

City
Moskva

Special tax treatment
УСН (2024 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-01-16
GRN: 2257702104120

Head of Organization

Bankruptcy Trustee
Carev Sergei Igorevich
from 30.05.2022
INN 540222910497

Founders (1)

Suzdalceva Natalya Ivanovna
Share size: 300 000 rub. (100%)
INN 420506259386

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (28):

  16.24	Production of wooden containers
  17.21	Production of corrugated paper and cardboard, paper and cardboard containers
  22.22	Production of plastic products for packaging goods
  41.10	Development of construction projects
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.18.91	The activities of agents specializing in the wholesale trade of paper and cardboard
  46.51.1	Wholesale of computers and peripherals
  46.51.2	Wholesale of software
  46.65	Wholesale of office furniture
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.72.2	Wholesale of metals in primary forms
  46.77	Wholesale of waste and scrap
  63.11	Data processing activities, provision of information placement services and related activities
  64.92.2	Activities related to the provision of loans to industry
  68.20	Lease and management of own or leased real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  74.90.6	Provision of other technical advice, activities of consultants other than architects, designers and management consultants
  78.10	The activities of recruitment agencies
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities
  82.30	Organization of conferences and exhibitions

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616052685
Registration date: 2017-09-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771109686777111
Registration date: 2017-09-13

Entries in the EGRUL (20)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
7

Number of employees in 2019:
10

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: 136 083 rub.

In 2021: 607 500 rub.

In 2020: 604 036 rub.

In 2019: 296 933 rub.

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
4 036 000 rub.

Revenues for 2022:
4 060 000 rub.

Revenues for 2021:
7 865 000 rub.

Revenues for 2020:
148 744 000 rub.

Revenues for 2019:
922 056 000 rub.

Revenues for 2018:
382 837 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
4 037 000 rub.

Expenses for 2022:
8 136 000 rub.

Expenses for 2021:
36 901 000 rub.

Expenses for 2020:
157 960 000 rub.

Expenses for 2019:
880 589 000 rub.

Expenses for 2018:
382 062 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2024

Income tax:
debt: 391 389 rub.

Register of small and medium-sized businesses

micro enterprise from 10.10.2017

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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