Contacts, activities, address, websites, branches — ЗАО "ИА ТФБ1"

Database of companies
1735 pcs.
OKVED:
64.99 Предоставление прочих финансовых услуг, кроме услуг по страхованию и пенсионному обеспечению, не включенных в другие группировки
City:
Москва
Federal District:
Центральный
7 807,5 ₽
By clicking “Download demo”, you confirm the use of the file only for personal, non-commercial purposes, without the right of publication or transfer to third parties. The data is limited, collected from public sources and provided “as is”, all rights belong to their rightful owners. You are responsible for the use of the information and accept the license agreement.

General information

General information about the organization
14.02.2025

Full name

Full name of the legal entity
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИПОТЕЧНЫЙ АГЕНТ ТФБ1"

Short name

Short name of the legal entity
ЗАО "ИА ТФБ1"

OPF

Organizational and legal form
Непубличное акционерное общество

Registration date

Date of registration of the legal entity
28.03.2014

Status

Current status of a legal entity
Active

Legal address

Registration address of a legal entity
г Москва, Большой Саввинский пер, д 10 стр 2а

City

City of registration of the company

Federal District

The district in which the organization is registered

Country

The country of registration of the company

Contacts

Contacts specified during the registration of the company
14.02.2025

Phone number

Phone numbers specified in the registration of companies
+749928620░░
+749928620░░

Email

Email addresses specified during the registration of the company
░░░░░░░░░@trewetch-group.ru

Details

Details of a legal entity
14.02.2025

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
770401001

Registrar

The organization that registered the company
Межрайонная инспекция Федеральной налоговой службы № 46 по г. Москве

OKATO

All-Russian classifier of administrative-territorial objects
45286590000

Oktmo

All-Russian classifier of the territories of municipalities
45383000000

Full of the main OKVED

The full name of the main type of economic activity of the company
64.99 Предоставление прочих финансовых услуг, кроме услуг по страхованию и пенсионному обеспечению, не включенных в другие группировки

OKPO

All-Russian classifier of enterprises and organizations
29250373

Additional OKVED

All additional types of economic activity of the company
66.12.3 Деятельность эмиссионная

Financial results

The main financial results of the company
10.04.2026
Revenue
-
Costs for ordinary activities
-
Gross profit (loss)
-
Profit (loss) from sales
-
Profit (loss) before taxation
-26.9%
13273 thousand ₽
Net profit (loss)
-26.9%
13273 thousand ₽
Income taxes (income)
-

Documents and licenses

The main registration documents and licenses of the organization
14.02.2025

Tax registration certificate (FTS)

The main certificate of registration with the tax authority
77 015801342 01.04.2014, 7746

Information about accounting in the tax authority

Report on accounting in tax
28.03.2014, 7704

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
1110578554 31.03.2014, 077

Certificate of registration in the fund of social. insurance (SIF)

Company registration in the Social Insurance Fund
1110578554 29.03.2019, 077

Accounting Balance: Act

All property and resources of the organization that bring economic benefits
10.04.2026
Non -current assets
-51.9%
37738 thousand ₽
Complex assets
10.6%
124390 thousand ₽
Balance
10.6%
124390 thousand ₽

Accounting Balance: Passive

Sources of the formation of the company's funds - own capital and attracted obligations
10.04.2026
Capital and reserves
32.8%
53723 thousand ₽
Long -term obligations
-29.7%
91154 thousand ₽
Current liabilities
-14.7%
47371 thousand ₽
Balance
-14.8%
192248 thousand ₽

Capital change report

"Information on changes in the capital of the company"
10.04.2026
Pure assets
81.3%
40450 thousand ₽
Capital at the beginning of the period
-
The capital of the previous year
-
Capital at the end of the period
-
Net profit (loss)
-
Dividends
-

The movement of funds

Information about the movement of funds in the company
10.04.2026
Cash flows from current operations
-98%
99 thousand ₽
Cash flows from investment activities
-17%
63679 thousand ₽
Cash flows from financial activities
-38.6%
-49309 thousand ₽
Pure cash flow
1102.7%
14469 thousand ₽
The balance of funds at the beginning of the period
1.4%
84238 thousand ₽
The balance of funds at the end of the period
17.2%
98707 thousand ₽

Related organizations

Relations map with other organizations
28

ООО "СФО МОС МСП 2"

119435, Г.МОСКВА, ПЕР. БОЛЬШОЙ САВВИНСКИЙ, Д. 10, СТР. 2А, ОФИС 2 (202) ЭТАЖ2

Related sites

Relations map with other websites
12

leadingfinpract.ru

Передовые практики финансирования - ПЕРЕДОВЫЕ ПРАКТИКИ ФИНАНСИРОВАНИЯ
О компании ООО "СФО "ПЕРЕДОВЫЕ ПРАКТИКИ ФИНАНСИРОВАНИЯ"

sfo-vtb-rks-1.ru

ООО "СФО ВТБ РКС-1"
ООО "СФО ВТБ РКС-1"

sfo-rusol-1.ru

ООО «СФО РУСОЛ 1»
ООО «СФО РУСОЛ 1»

matitan5.ru

ООО «ИА Титан-5»
ООО «ИА Титан-5»

matitan3.ru

ООО «ИА Титан-3»
ООО «ИА Титан-3»

fabricaveb.ru

СОПФ ФАБРИКА ПРОЕКТНОГО ФИНАНСИРОВАНИЯ
СОПФ ФАБРИКА ПРОЕКТНОГО ФИНАНСИРОВАНИЯ

Related phone numbers

Telephone numbers indicated in open sources
1

Related emails

Emails specified in open sources
1