Status

liquidated

Authorized capital

2 310 000 rub.

Revenues

Employees in 2020

1

General information

LLC GRUPPA KOMPANII "TELFER"
Limited Liability Company Gruppa Kompanii "Telfer"

Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 8, Str. 1, Et 60 Pom 603M Kom 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-17)

INN and KPP (TIN and RRC)
7709327619, 770301001

OGRN (Primary State Register Number)
1027700120029

Authorized capital
2 310 000 rub.

Registration date
27.11.2000

Age of organization
25 years 3 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-01-13
GRN: 2227700400541

Head of Organization

General director
CHubatyuk Alevtina Anatolevna
from 15.02.2018
INN 502102945993

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Elitstroi"
Share size: 2 310 000 rub. (100%)
INN 9729036594

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.63 Wholesale of machinery and equipment for mining and construction

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  • Additional types of activity (33):
    18.11Newspaper printing
    18.12Other types of printing activities
    18.13Production of printing plates and preparatory activities
    18.14Bookbinding and finishing activities and related services
    27.11Production of electric motors, electric generators and transformers
    28.11Manufacture of engines and turbines, except aviation, automobile and motorcycle engines
    28.12Production of hydraulic and pneumatic power equipment
    28.14Production of pipeline fittings (fittings)
    28.15Manufacture of bearings, gears, mechanical gear elements and drives
    28.21Production of furnaces, thermal chambers and furnace burners
    28.22Production of lifting and transport equipment
    28.25Production of industrial refrigeration and ventilation equipment
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    28.30.2Production of tractors for agriculture
    28.30.8Manufacture of other machinery and equipment for agriculture and forestry
    28.41Production of metalworking equipment
    28.91Production of machinery and equipment for metallurgy
    28.92Production of machinery and equipment for mining and construction
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.38.29Wholesale of other food products not included in other groupings
    46.46Wholesale of pharmaceutical products
    46.90Non-specialized wholesale trade
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    52.10Warehousing and storage activities
    52.24Cargo handling
    73.11Activities of advertising agencies

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103160190
Registration date: 2019-04-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770700909277211
Registration date: 2018-09-01

Entries in the EGRUL (36)

13.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700402565)
13.01.2022 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: 2227700400541)
29.09.2021 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: 2217708977583)
17.06.2021 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: 2217705157459)
16.03.2021 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: 2217701922194)
19.08.2019 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: 2197748616130)
03.04.2019 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: 9197746659959)
29.03.2019 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: 9197746466700)
26.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746137481)
26.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746137470)
26.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746101401)
07.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750483061)
11.10.2018 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: 7187749651258)
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: 6187749121917)
15.02.2018 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: 8187746902346)
15.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746883129)
01.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746084441)
29.10.2016 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: 9167749436340)
15.09.2016 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: 9167748458099)
27.08.2015 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: 7157747273886)
24.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747173841)
24.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747173797)
24.08.2015 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: 7157747171619)
28.02.2014 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: 6147746735306)
27.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747273173)
27.08.2013 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: 7137747273162)
27.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747273151)
16.07.2013 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: 2137747930054)
12.07.2013 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: 2137747869741)
10.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747825169)
10.07.2013 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: 2137747825125)
19.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746835167)
23.03.2004 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: 2047709014593)
07.03.2003 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: 2037709020974)
15.08.2002 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: 2027709003639)
12.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700120029)

Contacts

Phones:

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:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
41 035 000 rub.

Revenues for 2019:
50 656 000 rub.

Revenues for 2018:
29 374 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
40 859 000 rub.

Expenses for 2019:
50 417 000 rub.

Expenses for 2018:
29 299 000 rub.

Information about taxes and fees for 2022

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.