LLC "TFS"

Limited Liability Company "Trans Fud Servis"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2020

2

General information

LLC "TFS"
Limited Liability Company "Trans Fud Servis"

Legal address
121087, g.Moskva, ul. Barklaya, D.6, Str.5, Komnata 23P

INN and KPP (TIN and RRC)
7704257534, 773001001

OGRN (Primary State Register Number)
1037704014743

Authorized capital
10 000 rub.

Registration date
07.04.2003

Age of organization
22 years 10 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2021-04-02
GRN: 2217702683592

Head of Organization

Liquidator
CHernodedov Sergei Valerievich
from 13.11.2020
INN 381710689192

Founders (1)

"Eibisi Fud Servis Gmbh"
Share size: 10 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.19 Wholesale trade in agricultural raw materials not included in other groupings

    find companies with this code...
  • Additional types of activity (15):
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38.26Wholesale of ice cream and frozen desserts
    46.90Non-specialized wholesale trade
    52.29Other auxiliary activities related to transportation
    63.99.1Consulting and information services activities
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806010862
Registration date: 2013-02-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773001107177251
Registration date: 2018-09-01

Entries in the EGRUL (46)

02.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702683625)
02.04.2021 Liquidation of a legal entity (GRN: 2217702683592)
02.03.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217701491863)
13.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712100957)
16.10.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207710858750)
19.05.2020 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704546630)
12.03.2020 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2207702297702)
11.07.2019 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747174869)
04.10.2018 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: 6187749743736)
03.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747614398)
18.09.2016 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: 2167749092905)
19.12.2015 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6157748477200)
06.02.2013 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: 2137746806723)
06.02.2013 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: 2137746806570)
04.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746722200)
04.02.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746722199)
06.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747335796)
23.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746891322)
21.01.2010 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: 2107746738636)
31.12.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748333630)
30.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748224271)
30.10.2009 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: 6097748224250)
26.02.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746729988)
26.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746729955)
16.10.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761378847)
17.07.2007 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: 2077757994037)
05.07.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757584914)
05.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757584694)
05.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
29.11.2006 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: 2067760277649)
16.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757971389)
16.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757971378)
16.10.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757971367)
17.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746389373)
15.05.2006 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: 8067746332965)
10.05.2006 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 8067746249739)
06.10.2005 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748503030)
06.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748502997)
28.06.2005 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747337030)
28.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747337020)
07.05.2004 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2047704017788)
01.03.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047704007041)
16.09.2003 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2037704043089)
11.09.2003 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: )
07.04.2003 Creation of a legal entity (GRN: 1037704014743)
07.04.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
2

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 203 667 rub.

In 2019: 767 885 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
34 003 000 rub.

Revenues for 2019:
431 558 000 rub.

Revenues for 2018:
1 942 060 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
41 431 000 rub.

Expenses for 2019:
423 636 000 rub.

Expenses for 2018:
1 874 681 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
5 420 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 400 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 020 rub.

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.

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