Status
Authorized capital
Revenues
Employees in 2024
LLC "TEF PLYUS"
Limited Liability Company "Tef Plyus"
Legal address
350072, Krasnodarskii Krai, g. Krasnodar, ul. Im. Baibakova N.K., d. 4, Pomesch. 145
INN and KPP (TIN and RRC)
3905032068, 231101001
OGRN (Primary State Register Number)
1023900761741
Authorized capital
11 000 rub.
Registration date
12.10.1998
Age of organization
27 years 1 month 8 days
City
Krasnodar
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
07.03.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-09-13
GRN: 6192375798862
Director
Potapova Ekaterina Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-14)
from 14.09.2015
INN 390403198327
Obschestvo s ogranichennoi otvetstvennostyu "Sitikorp"
Share size: 1 000 rub.
INN 3906180894
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
| 43.99 | Other specialized construction works not included in other groupings
find companies with this code... |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016104981
Registration date: 2015-09-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 390001610223011
Registration date: 2015-10-01
| 13.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375799885) |
| 13.09.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6192375798862) |
| 23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375204884) |
| 11.02.2019 | 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: 2192375306220) |
| 24.10.2018 | 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: 6182375889162) |
| 14.08.2017 | 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: 7172375049851) |
| 31.01.2017 | 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: 2172375242719) |
| 26.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311478306) |
| 12.10.2015 | 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: 2152311450652) |
| 09.10.2015 | 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: 2152311448716) |
| 22.09.2015 | 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: 2152311431853) |
| 18.09.2015 | 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: 2152311429697) |
| 16.09.2015 | 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: 2152311425583) |
| 14.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926353425) |
| 14.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926353414) |
| 14.09.2015 | 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: 2153926353271) |
| 14.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926353260) |
| 10.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926566364) |
| 05.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926198150) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926691533) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926501321) |
| 20.09.2010 | 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: 2103926687005) |
| 08.09.2009 | 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: 2093925611965) |
| 13.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905132080) |
| 21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905129517) |
| 14.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033901809192) |
| 09.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900761741) |
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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.