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OOO "TRANSFINANS"
Brief Profile
liquidated 09/23/2022 Commercial
| TIN | 6658285170 |
| Region, city | Sverdlovsk Oblast, Ekaterinburg address |
| Company Age (at the time of liquidation) | 15 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Other financial services activities other than insurance and pension services |
| Scale of Operation |
minimum
|
| Number of employees and its change over the year | 1 person (for 2021) |
| Founders | |
| Manager | Vecherskaia Natalia Valerevna (director) |
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 "TRANSFINANS" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRANSFINANS"
TIN: 6658285170
KPP: 665801001
PSRN: 1076658034474
Location: 620014, Sverdlovsk Oblast, Ekaterinburg, per. Khimikov, 3
Line of business: Other financial services activities other than insurance and pension services (OKVED code 64.9)
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 "TRANSFINANS" was registered in the Unified State Register of Legal Entities 19 years ago 14 September 2007.
The average age of liquidated legal entities for the type of activity 64.9 "Other financial services activities other than insurance and pension services" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Verkh-Isetskomu raionu g. Ekaterinburga (inspection code – 6658).
Registration with the Pension Fund: registration number 075028088775 dated 7 March 2008.
Registration with the Social Insurance Fund: registration number 661381037766131 dated 24 December 2017.
Company's Activities
The main activity of the organization is "Other financial services activities other than insurance and pension services" (OKVED2 code 64.9).
Additionally, the organization listed the following activities:
| 46.90 | Wholesale non-specialized trade |
| 47.1 | Retail trade in non-specialized stores |
Legal Address
OOO "TRANSFINANS" is registered at 620014, Sverdlovsk Oblast, Ekaterinburg, per. Khimikov, 3. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "SAMANTA" (liquidated 02/06/2012)
- OOO "ANR - URAL" (liquidated 12/16/2009)
Owners, Founders of the Entity
The founders of OOO "TRANSFINANS" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Nikolaev Aleksei Vladimirovich (TIN: 663303864257) | 09/14/2007 | ||
| Vecherskaia Natalia Valerevna (TIN: 665901246476) | 04/17/2008 |
OOO "TRANSFINANS" 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 17 April 2008 is director Vecherskaia Natalia Valerevna (TIN: 665901246476).
Entities Founded by Company
OOO "TRANSFINANS" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2021 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "TRANSFINANS" was 1 people. This is 1 people more than in 2020.
Company Finance
The Authorized capital of OOO "TRANSFINANS" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
In 2021 the firm earned zero profit. The organization's financial performance has not changed over the year. Please note that the financial performance is given for 2021; no data available for 2025.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2022
| The tax levied in connection with the application of the simplified taxation system | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| NON-TAX INCOME administered by tax authorities | 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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