LLC "TEFIDA"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
—
Employees in 2020
23
General information
LLC "TEFIDA"
Limited Liability Company "Tefida"
Legal address
443067, Samarskaya Oblast, Samara, G Samara, ul Gagarina, d. 135, Pomesch. 1
INN and KPP (TIN and RRC)
6317114417, 631801001
OGRN (Primary State Register Number)
1166313129180
Authorized capital
250 000 rub.
Registration date
01.09.2016
Age of organization
9 years 0 months 24 days
City
Samara
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2024
(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: 2024-01-31
GRN: 2246300072280
Head of Organization
General director
Pomukchinskii Vladimir Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-11)
from 02.02.2017
INN 272700205575
Founders (1)
Pomukchinskii Vladimir Vladimirovich
Share size: 250 000 rub. (100%)
INN 272700205575
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (12):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 64.20 Activities of holding companies 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077009
Pension Fund registration number: 077009118399
Registration date: 2017-12-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6308
Social Insurance Fund registration number: 630702548763081
Registration date: 2017-12-05
Entries in the EGRUL (24)
| 31.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246300072632) |
| 31.01.2024 | 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: 2246300072280) |
| 11.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2236303690896) |
| 03.10.2022 | 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: 2226300964822) |
| 27.04.2022 | 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: 2226300393780) |
| 11.10.2021 | 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: 2216304121328) |
| 26.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300273540) |
| 02.03.2021 | 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: 2216300182976) |
| 25.01.2019 | 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: 2196313109320) |
| 08.12.2017 | 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: 6176313843634) |
| 07.12.2017 | 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: 6176313839630) |
| 07.12.2017 | 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: 6176313839344) |
| 06.12.2017 | 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: 6176313835032) |
| 04.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313822085) |
| 04.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313822074) |
| 04.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313817465) |
| 28.07.2017 | 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: 6176313104940) |
| 02.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313166852) |
| 22.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313855250) |
| 02.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313268433) |
| 28.10.2016 | 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: 7166313207757) |
| 05.10.2016 | 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: 6166313979914) |
| 01.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6166313330089) |
| 01.09.2016 | Creation of a legal entity (GRN: 1166313129180) |
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:
23
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:
—
Revenues for 2019:
334 000 rub.
Revenues for 2018:
22 353 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 622 000 rub.
Expenses for 2018:
18 342 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Unified imputed income tax for certain types of activities:
debt: 1 028 038.75 rub.
Unified imputed income tax for certain types of activities:
penalty: 208.64 rub.
Unified imputed income tax for certain types of activities:
fine: 745 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 73 181.44 rub.
Personal income tax:
debt: 195 771.52 rub.
Personal income tax:
fine: 7 019.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 41 612.03 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 114 completed enforcement proceedings. More...