LLC "TEFI"
Status
active
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2023
2
General information
LLC "TEFI"
Limited Liability Company "Tefi"
Legal address
368608, Respublika Dagestan, g. Derbent, ul. Mahachkalinskaya, D.43
INN and KPP (TIN and RRC)
0542033366, 054201001
OGRN (Primary State Register Number)
1100542001020
Authorized capital
10 000 000 rub.
Registration date
23.12.2010
Age of organization
14 years 8 months 20 days
City
Derbent
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Organization status
Current status:
active
Head of Organization
General director
Saguev Fezuli Saguevich
from 23.12.2010
INN 054202081604
Founders (2)
Savzihanov Marat Savzihanovich
Share size: 5 000 000 rub. (50%)
INN 054205547308
Saguev Fezuli Saguevich
Share size: 5 000 000 rub. (50%)
INN 054202081604
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 (16):
46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood 46.38.2 Wholesale of other food products 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.29.35 Retail sale of tea, coffee, cocoa in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (20)
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500187914) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500187903) |
| 23.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2240500175298) |
| 23.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2240500175276) |
| 06.05.2024 | 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: 2240500126997) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501037864) |
| 30.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500609338) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500450344) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500450333) |
| 30.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500248099) |
| 16.12.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2210500238628) |
| 14.04.2021 | Submission by the licensing authority of information on the revocation of the license (GRN: 2210500074794) |
| 10.04.2018 | 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: 2180571172109) |
| 26.10.2016 | 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: 2160571873790) |
| 19.10.2016 | 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: 2160571741372) |
| 15.07.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2160571609185) |
| 16.06.2016 | 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: 2160571570300) |
| 17.04.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130542003073) |
| 23.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100542006618) |
| 23.12.2010 | Creation of a legal entity (GRN: 1100542001020) |
Employees
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
9
Number of employees in 2020:
34
Number of employees in 2019:
35
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: 13 713 rub.
In 2019: 10 643 rub.
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 076 143 000 rub.
Revenues for 2019:
1 039 038 000 rub.
Revenues for 2018:
880 749 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 057 144 000 rub.
Expenses for 2019:
1 020 608 000 rub.
Expenses for 2018:
866 134 000 rub.
Information about taxes and fees for 2022
Tax amount:229 187 rub.
Contributions amount:
143 001 rub.
Value added tax:
53 823.53 rub.
Income tax:
25 364 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
25 267.26 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 420 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
107 314.25 rub.
Transport tax:
150 000 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
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# 1071061 from 16.12.2024 (Active)
# 1075410 from 09.01.2025 (Active)
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.