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OOO "TPK"
Brief Profile
liquidated 01/10/2020 Commercial
| TIN | 7744000687 |
| Region, city | Moscow, per. Nizhnii Kislovskii address |
| Company Age (at the time of liquidation) | 18 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading |
| Scale of Operation |
noticeable
|
| Founder | no data available |
| Manager | Arkadeva Elena Aleksandrovna (general manager) |
1 significant fact identified:
Negative: Exclusion from show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "TPK" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRANSNATSIONALNAIA PROMYSHLENNAIA KORPORATSIIA"
TIN: 7744000687
KPP: 770401001
PSRN: 1027700101142
Location: 125009, Moscow, per. Nizhnii Kislovskii, 3
Line of business: Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading (OKVED code 66.12.1)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRANSNATSIONALNAIA PROMYSHLENNAIA KORPORATSIIA" was registered in the Unified State Register of Legal Entities 25 years ago 15 June 2001.
The average age of liquidated legal entities for the type of activity 66.12.1 "Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (inspection code – 7704).
Registration with the Pension Fund: registration number 087103080794 dated 17 September 2001.
Registration with the Social Insurance Fund: registration number 772902162877111 dated 1 September 2018.
Company's Activities
The main activity of the organization is "Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading" (OKVED2 code 66.12.1).
Additionally, the organization listed the following activities:
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Activities to collect donations and to form the target capital of non-profit organizations |
Legal Address
OOO "TPK" is registered at 125009, Moscow, per. Nizhnii Kislovskii, 3. (show on a map)
The following organizations were also registered at this address:
- OOO "LABIRINT" (liquidated 02/03/2015)
- OOO"MERIDIAN" (liquidated 08/22/2016)
Owners, Founders of the Entity
The founder of OOO "TPK" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| NPF "MOSKOVSKII PENSIONNYI FOND " (liquidated 09/21/2016) (Moscow) the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 06/20/2017) | 01/13/2006 |
OOO "TPK" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 13 January 2006 is general manager Arkadeva Elena Aleksandrovna (TIN: 772795629728).
Entities Founded by Company
OOO "TPK" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "TPK" is 156 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Corporate property tax | show |
| Income tax | show |
| Value added tax | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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