Status
Authorized capital
Revenues
Employees in 2024
LLC "AUDITORSKAYA FIRMA "TEFIYA"
Limited Liability Company "Auditorskaya Firma "Tefiya"
Legal address
140002, Moskovskaya oblast, g. Lyubercy, R-N Lyubereckii, Pr-Kt Oktyabrskii, D.15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-10)
INN and KPP (TIN and RRC)
5027039117, 502701001
OGRN (Primary State Register Number)
1065027033796
Authorized capital
10 000 rub.
Registration date
26.12.2006
Age of organization
18 years 9 months 4 days
City
Lyubercy
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-08-18
GRN: 2175027386906
General director
Erofeeva Nina Anatolevna
from 11.11.2009
INN 505600114877
Alekseeva Elena Egorovna
Share size: 5 000 rub. (50%)
INN 772136708006
Erofeeva Nina Anatolevna
Share size: 5 000 rub. (50%)
INN 505600114877
69.20.1 | Financial audit activities
find companies with this code... |
63.11 | Data processing activities, provision of information placement services and related activities |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20.2 | Accounting services activities |
70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027031664
Registration date: 2007-01-22
Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501400798850141
Registration date: 2007-01-23
18.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175027388435) |
18.08.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175027386906) |
21.04.2017 | 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: 2175027200258) |
10.03.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175027119441) |
31.10.2016 | 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: 2165027365149) |
22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165027092404) |
18.11.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2095027128238) |
18.11.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2095027128227) |
18.11.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095027128216) |
11.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095027125697) |
11.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095027125686) |
26.02.2007 | 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: 2075027026963) |
10.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075027000090) |
27.12.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2065027126349) |
26.12.2006 | Creation of a legal entity (GRN: 1065027033796) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.