АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРУС ФИНАНС" (АО "ТФ", TORUS FINANCE GROUP, TFG, TFG.COMPANY)
The information is current as of the download date 29.08.2026
Name, service mark, brand, and other means of identification
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРУС ФИНАНС" (АО "ТФ", TORUS FINANCE GROUP, TFG, TFG.COMPANY)
Signs detected by the Bank of Russia
Signs of financial pyramid
Taxpayer Identification Number (TIN)
2311353468
Address of service provision by the entity*
350049, Краснодарский край, г. Краснодар, ул. Красных Партизан, д. 471
Website
tfg.company, torusfg.ru, t.me/TOPUS_GROUP, vk.com/public221634189, vk.com/public84757811, rutube.ru/video/5b19c9263a13679d8f28eea05fa56965, www.avito.ru/krasnodar/gotoviy_biznes/dolya_v_biznese_agrotreyding_avtopark_zavod_8269557543
Date
12.04.2024
Date of latest data update
01.07.2026
* Registered address of the legal entity/physical address of the legal entity (if there is no registered address) / address of service provision.
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Last updated on: 01.07.2026