Status

have a problem

Authorized capital

310 000 rub.

Revenues

Employees in 2022

2

General information

LLC "TAIFI"
Limited Liability Company "Taifi"

Legal address
117042, g.Moskva, Municipalnyi Okrug YUzhnoe Butovo, Proezd CHecherskii, d. 120, Pomesch. 1/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-08)

INN and KPP (TIN and RRC)
9724034770, 772701001

OGRN (Primary State Register Number)
1217700015191

Authorized capital
310 000 rub.

Registration date
21.01.2021

Age of organization
4 years 7 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-01-31
GRN: 2257706250239

Head of Organization

Bankruptcy Trustee
Bedrov Andrei Sergeevich
from 31.01.2025
INN 482619303077

Founders (1)

Allahyarov Nazim Orudzh Ogly
Share size: 310 000 rub. (100%)
INN 370309822753

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

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  • Additional types of activity (20):
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.11Wholesale of fresh potatoes
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.1Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    53.20.31Courier delivery activities by various modes of transport
    53.20.39Other courier activities

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 № 27 po g.Moskve
Federal Tax Service code: 7727

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 (23)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717069344)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713104207)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712352599)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712352588)
31.01.2025 Approval of the bankruptcy trustee (GRN: 2257706250250)
31.01.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257706250239)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712139080)
08.10.2024 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: 2247710081540)
04.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703492529)
10.04.2023 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: 2237703143687)
21.07.2022 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: 2227706796623)
19.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706734627)
19.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706734616)
19.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706734594)
11.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706452521)
30.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706113149)
20.06.2022 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: 2227705606841)
25.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702644630)
24.02.2022 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: 2227701564759)
25.01.2021 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: 2217700454937)
25.01.2021 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: 2217700453496)
21.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700391380)
21.01.2021 Creation of a legal entity (GRN: 1217700015191)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
2

Number of employees in 2021:
3

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: 25 958 rub.

In 2021: 18 333 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:
1 866 146 000 rub.

Revenues for 2021:
1 756 119 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:
1 830 216 000 rub.

Expenses for 2021:
1 753 858 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
9 125 727 rub.

Contributions amount:
218 182 rub.

Value added tax:
7 780 294 rub.

Income tax:
1 345 433 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
36 581.15 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
20 801.04 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
160 800.35 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.02.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...