Contacts, activities, address, websites, branches — ООО ТФК "СИНЕГА"

General information

General information about the organization
20.02.2026

Full name

Full name of the legal entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВО-ФИНАНСОВАЯ КОМПАНИЯ "СИНЕГА"

Short name

Short name of the legal entity
ООО ТФК "СИНЕГА"

OPF

Organizational and legal form
Общество с ограниченной ответственностью

Registration date

Date of registration of the legal entity
28.03.2000

Status

Current status of a legal entity
Liquidated

Legal address

Registration address of a legal entity
г Ставрополь, ул Мира, д 437

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
20.02.2026

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
263501001

Registrar

The organization that registered the company
Межрайонная инспекция Федеральной налоговой службы № 11 по Ставропольскому краю

Documents and licenses

The main registration documents and licenses of the organization
20.02.2026

Tax registration certificate (FTS)

The main certificate of registration with the tax authority
26 000719558 14.10.2002, 2635

Information about accounting in the tax authority

Report on accounting in tax
05.04.2000, 2635

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
036033012004 06.04.2000, 036033

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

Company registration in the Social Insurance Fund
262400018826241 11.04.2000, 2624

Leaders and founders

Leaders and founders of the company
20.02.2026

Related organizations

Relations map with other organizations
9

ООО "СТАВРОПОЛЬСКАЯ ФИНАНСОВАЯ ГРУППА"

Ставропольский край, Шпаковский р-н, село Верхнерусское, ул Батурлина, д 30

ООО "КОНСТАНТИНОВСКОЕ"

Ставропольский край, Петровский р-н, село Константиновское, ул Ледовского, д 4