Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "TANEFI"
Limited Liability Company "Territorialnoe Agentstvo Nezavisimyh Ekspertno-Finansovyh Issledovanii"

Legal address
414024, Astrahanskaya oblast, g. Astrahan, ul. Vasilkovaya, D.21, Kv.45

INN and KPP (TIN and RRC)
3017051224, 301701001

OGRN (Primary State Register Number)
1073017001441

Authorized capital
12 000 rub.

Registration date
25.04.2007

Age of organization
18 years 5 months 25 days

City
Astrahan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2010-08-11
GRN: 2103017049331

Head of Organization

Liquidator
Abdullaev Aleksandr Iskanderovich
from 23.04.2010
INN 301502318245

Founders (3)

Ryzhova Larisa Vasilevna
Share size: 4 000 rub.
INN 301701002599

Abdullaev Aleksandr Iskanderovich
Share size: 4 000 rub.
INN 301502318245

Hametov Rafail Nailevich
Share size: 4 000 rub.
INN 301805419901

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.1 Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

    find companies with this code...
  • Additional types of activity (18):
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    67.13Other supporting activities in the field of financial intermediation
    67.20.2Activities of insurance risk and loss assessment specialists
    67.20.3The activities of specialists in calculating the assessment of insurance probability (actuaries)
    67.20.9Other auxiliary activities in the field of insurance, except for compulsory social security
    70.31.2Provision of intermediary services in the valuation of real estate
    70.31.21Provision of intermediary services in the assessment of residential real estate
    70.31.22Provision of intermediary services in the assessment of non-residential real estate
    74.11Legal activities
    74.12Accounting and auditing activities
    74.12.1Accounting activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.30.7Technical control of vehicles: periodic technical inspection of cars and trucks, motorcycles, buses and other vehicles
    74.30.9Other technical control, testing and analysis activities
    74.84Provision of other services
    85.14.1Activities of the nursing staff

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414014,, Astrahan g, Gubernatora Anatoliya Guzhvina pr-kt, d 10

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Astrahani
Federal Tax Service code: 3017

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Sovetskom raione g.Astrahani
Pension Fund code: 040017
Pension Fund registration number: 040017064318
Registration date: 2007-04-28

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Astrahanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300003680230001
Registration date: 2007-05-07

Entries in the EGRUL (12)

05.10.2010 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: 2103017058087)
20.09.2010 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: 2103017054875)
12.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103017049420)
11.08.2010 Liquidation of a legal entity (GRN: 2103017049331)
30.07.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2103017048396)
23.04.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103017034790)
23.04.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103017034778)
23.04.2010 Adoption by a legal entity of a decision on liquidation (GRN: 2103017034668)
09.11.2009 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: 2093017077448)
20.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073017024947)
25.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073017017247)
25.04.2007 Creation of a legal entity (GRN: 1073017001441)

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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.