LLC "TOFI"

Limited Liability Company "Tofi"

Status

have a problem

Authorized capital

10 000 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "TOFI"
Limited Liability Company "Tofi"

Legal address
121087, g.Moskva, ul. Barklaya, d. 6, Str. 5, Pomesch. 2A/4

INN and KPP (TIN and RRC)
9731015425, 773001001

OGRN (Primary State Register Number)
1187746931602

Authorized capital
10 000 000 rub.

Registration date
13.11.2018

Age of organization
7 years 0 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.09.2025

Organization status

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: 2025-02-20
GRN: 2257713676812

Head of Organization

Bankruptcy Trustee
Melnikov Pavel YUrevich
from 21.06.2025
INN 712600027758

Founders (1)

Kompaniya Tofi Gmbh
Share size: 10 000 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (15):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.1Activities of food wholesale agents
    46.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    46.34Wholesale of beverages
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    49.20.1Transportation of dangerous goods
    49.20.9Transportation of other goods
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.10.4Storage of nuclear materials and radioactive substances

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: 077
Pension Fund registration number: 1038503205
Registration date: 2021-04-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1038503205
Registration date: 2018-11-16

Entries in the EGRUL (31)

18.09.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721647093)
18.09.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721647082)
18.09.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721647050)
21.06.2025 Approval of the bankruptcy trustee (GRN: 2257718553277)
19.05.2025 Release (removal) of the bankruptcy trustee (GRN: 2257717438504)
20.02.2025 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: 2257713715246)
20.02.2025 Approval of the bankruptcy trustee (GRN: 2257713676823)
20.02.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257713676812)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708538195)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708538184)
15.01.2025 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257702084605)
28.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705938250)
07.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711264065)
16.11.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217710510356)
11.10.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217709473045)
03.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708014005)
13.07.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217706097970)
06.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703713302)
15.04.2021 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: 2217703066887)
13.04.2021 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: 2217702964830)
09.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702902338)
09.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702902327)
09.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702902316)
16.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701927595)
05.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711715760)
17.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707654075)
24.01.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2207700643126)
20.11.2018 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: 9187749439891)
19.11.2018 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: 9187749398344)
13.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749169071)
13.11.2018 Creation of a legal entity (GRN: 1187746931602)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
—

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 70 889 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
178 980 000 rub.

Revenues for 2022:
24 865 000 rub.

Revenues for 2021:
—

Revenues for 2020:
783 000 rub.

Revenues for 2019:
26 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
177 288 000 rub.

Expenses for 2022:
24 519 000 rub.

Expenses for 2021:
—

Expenses for 2020:
4 459 000 rub.

Expenses for 2019:
7 522 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
278 945 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Income tax:
204 239.51 rub.

Value added tax:
72 706.32 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

Found 5 current enforcement proceedings. More...

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