LLC "TAFA"

Limited Liability Company "Tafa"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

60 098 000 rub.

Employees in 2024

9

General information

LLC "TAFA"
Limited Liability Company "Tafa"

Legal address
440062, Penzenskaya Oblast, g. Penza, ul. Sobinova, Str. 3A, Etazh/Ofis 3/10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-27)

INN and KPP (TIN and RRC)
5836896967, 583501001

OGRN (Primary State Register Number)
1215800009237

Authorized capital
10 000 rub.

Registration date
02.11.2021

Age of organization
4 years 1 month 10 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.10.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-15
GRN: 2255800562730

Head of Organization

Director
Ageev Aleksei Vladimirovich
from 22.06.2025
INN 583508782397

Founders (1)

Ageev Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 583508782397

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (22):
    46.11.2The activities of agents in the wholesale trade of flowers and plants
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.42.13Wholesale of fur products
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.2Wholesale trade of cleaning products
    46.47.2Wholesale of lighting equipment
    46.49Wholesale of other household goods
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    46.75Wholesale of chemical products
    47.19Other retail trade in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.4Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1068945771
Registration date: 2022-03-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1068945771
Registration date: 2021-11-02

Entries in the EGRUL (14)

15.10.2025 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: 2255800562730)
22.06.2025 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: 2255800491934)
27.03.2025 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: 2255800437011)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800097122)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800097111)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800977168)
28.03.2022 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: 2225800059494)
24.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225800057349)
24.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225800057338)
24.03.2022 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: 2225800057327)
08.11.2021 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: 2215800204079)
03.11.2021 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: 2215800203892)
02.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800201461)
02.11.2021 Creation of a legal entity (GRN: 1215800009237)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
9

Number of employees in 2023:
10

Number of employees in 2022:
9

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
60 098 000 rub.

Revenues for 2023:
79 456 000 rub.

Revenues for 2022:
54 726 000 rub.

Revenues for 2021:
4 759 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
54 301 000 rub.

Expenses for 2023:
73 177 000 rub.

Expenses for 2022:
49 531 000 rub.

Expenses for 2021:
4 187 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
3 163 755 rub.

Contributions amount:
891 113 rub.

Transport tax:
3 750 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
891 113.01 rub.

Income tax:
1 777 986 rub.

Value added tax:
1 382 019 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2021

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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