Status

liquidated

Authorized capital

258 650 rub.

Revenues

Employees in 2024

General information

LLC "TEFI"
Limited Liability Company "Tefi"

Legal address
362003, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, ul. Pervomaiskaya, D.27

INN and KPP (TIN and RRC)
1515920770, 151301001

OGRN (Primary State Register Number)
1091515002138

Authorized capital
258 650 rub.

Registration date
29.10.2009

Age of organization
16 years 5 months 21 day

City
Vladikavkaz

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2016-12-08
GRN: 2161513315280

Head of Organization

Director
Solomko Irina Viktorovna
from 29.10.2009
INN 150105512508

Founders (1)

Solomko Irina Viktorovna
Share size: 258 650 rub. (100%)
INN 150105512508

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores

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  • Additional types of activity (9):
    46.34.1Wholesale of juices, mineral water and other soft drinks
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    49.3Activities of other land passenger transport
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g. Vladikavkaze
Federal Tax Service code: 1513

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012003
Pension Fund registration number: 012003006438
Registration date: 2009-11-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150001302915001
Registration date: 2016-04-28

Entries in the EGRUL (15)

08.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161513315973)
08.12.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2161513315280)
12.08.2016 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: 2161513202629)
11.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161513132900)
04.05.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2161513130315)
26.04.2016 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2161513125893)
26.04.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2161513125882)
22.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161513109998)
22.03.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2161513109932)
02.12.2015 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: 2151513116236)
27.02.2010 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2101515020000)
14.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091515063286)
18.11.2009 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2091515057907)
29.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091515039823)
29.10.2009 Creation of a legal entity (GRN: 1091515002138)

Contacts

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Employees

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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.