Contacts, activities, address, websites, branches — ООО "СФО ТКБ МСП 1"

Database of companies
1850 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
8 325 ₽
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General information

General information about the organization
08.02.2025

Full name

Full name of the legal entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННОЕ ФИНАНСОВОЕ ОБЩЕСТВО ТКБ МСП 1"

Short name

Short name of the legal entity
ООО "СФО ТКБ МСП 1"

OPF

Organizational and legal form
Общество с ограниченной ответственностью

Registration date

Date of registration of the legal entity
11.06.2015

Status

Current status of a legal entity
Liquidated

Legal address

Registration address of a legal entity
г Москва, Ленинградское шоссе, д 16А стр 3, ком 115, 115

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

Details

Details of a legal entity
08.02.2025

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
774301001

Registrar

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

OKATO

All-Russian classifier of administrative-territorial objects
45277565000

Oktmo

All-Russian classifier of the territories of municipalities
45336000000

The main OKVED

The main type of economic activity of the company

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
45936733

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
19.10.2026
Revenue
-
Costs for ordinary activities
-
Gross profit (loss)
-
Profit (loss) from sales
-
Profit (loss) before taxation
-314.3%
-210271 thousand ₽
Net profit (loss)
-314.3%
-210271 thousand ₽
Income taxes (income)
-

Documents and licenses

The main registration documents and licenses of the organization
08.02.2025

Tax registration certificate (FTS)

The main certificate of registration with the tax authority
77 017187010 11.06.2015, 7746

Information about accounting in the tax authority

Report on accounting in tax
11.06.2015, 7743

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
087206008487 16.06.2015, 087206

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

Company registration in the Social Insurance Fund
770106745877011 17.06.2015, 7701

Leaders and founders

Leaders and founders of the company
08.02.2025

Leaders

Ш░░░░░ Дмитрий Валерьевич

Руководитель ликвидационной комиссии

Accounting Balance: Act

All property and resources of the organization that bring economic benefits
19.10.2026
Non -current assets
-100%
0 thousand ₽
Complex assets
-100%
445 thousand ₽
Balance
-100%
445 thousand ₽

Accounting Balance: Passive

Sources of the formation of the company's funds - own capital and attracted obligations
19.10.2026
Capital and reserves
-99.8%
364 thousand ₽
Long -term obligations
-100%
0 thousand ₽
Current liabilities
-100%
81 thousand ₽
Balance
-100%
445 thousand ₽

Capital change report

"Information on changes in the capital of the company"
19.10.2026
Pure assets
-99.8%
364 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
19.10.2026
Cash flows from current operations
-28.7%
-233080 thousand ₽
Cash flows from investment activities
-56.3%
1466386 thousand ₽
Cash flows from financial activities
-55.8%
-2181613 thousand ₽
Pure cash flow
-50.4%
-948307 thousand ₽
The balance of funds at the beginning of the period
-66.9%
948749 thousand ₽
The balance of funds at the end of the period
-100%
442 thousand ₽

Related organizations

Relations map with other organizations
4

ФОНД "ИНФРАСТРУКТУРА 1"

МОСКВА, ЛЕНИНГРАДСКОЕ, 16А, 3

ООО "СФО БКС СТРУКТУРНЫЕ НОТЫ"

г Москва, Ленинградское шоссе, д 16А стр 3

ООО "ТМФ РУС"

г Москва, Ленинградское шоссе, д 16А стр 3, ком 115, 115

АО "ИА ХМБ-2"

г Москва, Ленинградское шоссе, д 16А стр 3, ком 115, 115