Status
Authorized capital
Revenues
Employees in 2024
LLC "TIFLIS"
Limited Liability Company "Tiflis"
Legal address
308009, Belgorodskaya Oblast, g. Belgorod, ul. Mihailovskoe SHosse, d. 25, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-20)
INN and KPP (TIN and RRC)
3123117580, 312301001
OGRN (Primary State Register Number)
1053107041349
Authorized capital
19 800 rub.
Registration date
25.03.2005
Age of organization
21 year 0 months 28 days
City
Belgorod
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2026
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-04-11
GRN: 2243100080474
Bankruptcy Trustee
Korneev Igor Nikolaevich
from 11.04.2024
INN 312300803222
Ereschenko Evgenii Viktorovich
Share size: 6 800 rub.
INN 310004989654
Owned by the limited liability company itself
Share size: 13 000 rub. (65%)
INN —
| 23.6 | Production of concrete, cement and gypsum products
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 73.11 | Activities of advertising agencies |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1035159738
Registration date: 2005-03-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1035159738
Registration date: 2005-03-29
| 10.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263100149343) |
| 30.09.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2253100745027) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100470544) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100470533) |
| 11.04.2024 | Approval of the bankruptcy trustee (GRN: 2243100080485) |
| 11.04.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2243100080474) |
| 12.03.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2243100055230) |
| 20.12.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2233100335444) |
| 11.09.2023 | 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: 2233100229657) |
| 11.09.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2233100229646) |
| 11.09.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2233100229635) |
| 29.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233100152569) |
| 29.06.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2233100152558) |
| 11.01.2023 | 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: 2233100002430) |
| 20.12.2022 | 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: 2223101604889) |
| 20.12.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2223101604867) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101022186) |
| 13.02.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2223100045386) |
| 27.12.2021 | 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: 2213100401677) |
| 24.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2213100364772) |
| 22.04.2021 | 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: 2213100129306) |
| 13.11.2020 | 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: 2203100503285) |
| 02.09.2020 | 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: 2203100417628) |
| 24.07.2020 | 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: 2203100369602) |
| 25.06.2020 | 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: 2203100303151) |
| 22.05.2020 | 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: 2203100266598) |
| 08.04.2020 | 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: 2203100214040) |
| 28.01.2020 | 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: 2203100035060) |
| 06.11.2019 | 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: 2193123521260) |
| 04.10.2019 | 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: 2193123480449) |
| 31.07.2019 | 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: 2193123389787) |
| 26.03.2019 | 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: 2193123185320) |
| 20.02.2019 | 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: 2193123102490) |
| 30.01.2018 | 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: 2183123117153) |
| 28.07.2017 | 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: 2173123320654) |
| 28.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123320511) |
| 24.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123313780) |
| 17.05.2017 | 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: 2173123220565) |
| 06.04.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2173123155280) |
| 02.02.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2173123062231) |
| 25.08.2016 | 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: 2163123460047) |
| 23.01.2013 | 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: 2133123006245) |
| 07.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123123222539) |
| 18.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103123332255) |
| 09.11.2010 | 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: 2103123313820) |
| 09.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103123313698) |
| 28.05.2009 | 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: 2093123103930) |
| 21.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093123101696) |
| 07.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083123069434) |
| 20.02.2008 | 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: 2083123023751) |
| 28.11.2007 | 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: 2073123243796) |
| 28.05.2007 | 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: 2073123174144) |
| 21.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073123174133) |
| 10.05.2007 | 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: 2073123149504) |
| 13.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053107072951) |
| 13.07.2005 | 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: 2053107072940) |
| 29.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053107042129) |
| 25.03.2005 | Creation of a legal entity (GRN: 1053107041349) |
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
11 251 rub.
Corporate property tax:
debt: 56 005.46 rub.
Corporate property tax:
penalty: 9 717.89 rub.
Corporate property tax:
fine: 7 384.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 918 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 175.79 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Personal income tax:
penalty: 0.13 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 960 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 758.25 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 522 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 99.95 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 735.99 rub.
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...