Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TFN"
Limited Liability Company "Tfn"

Legal address
368608, Respublika Dagestan, g. Derbent, ul. U.Buinakskogo, D.72

INN and KPP (TIN and RRC)
0542033091, 054201001

OGRN (Primary State Register Number)
1100542000635

Authorized capital
10 000 rub.

Registration date
11.08.2010

Age of organization
15 years 7 months 22 days

City
Derbent

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-03-24
GRN: 2140542002027

Head of Organization

General director
Ali-Zade Tatyana Magomedovna
from 11.08.2010
INN

Founders (2)

Ali - Zade Farid Namus Ogly
Share size: 5 000 rub. (50%)
INN

Ali - Zade Nariman Namus Ogly
Share size: 5 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47 Wholesale of other non-food consumer goods

    find companies with this code...
  • Additional types of activity (11):
    51.21Wholesale of grain, seeds and feed for farm animals
    51.34Wholesale of alcoholic and other beverages
    51.38.26Wholesale of flour and pasta
    51.38.27Wholesale of cereals
    51.45Wholesale of perfumes and cosmetics
    51.47.11Wholesale of household furniture
    51.55.1Wholesale of fertilizers, pesticides and other agrochemicals
    52.25Retail sale of alcoholic and other beverages
    52.44Retail sale of furniture and household goods
    52.46.5Retail sale of sanitary equipment
    52.48.32Retail sale of flowers and other plants, seeds and fertilizers

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Derbent
Federal Tax Service code: 0542

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

24.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140542002049)
24.03.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2140542002027)
06.12.2013 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2130542009992)
11.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100542004407)
11.08.2010 Creation of a legal entity (GRN: 1100542000635)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.