Status
Authorized capital
Revenues
Employees in 2022
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
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
Bankruptcy Trustee
Bedrov Andrei Sergeevich
from 31.01.2025
INN 482619303077
Allahyarov Nazim Orudzh Ogly
Share size: 310 000 rub. (100%)
INN 370309822753
46.31 | Wholesale of fruits and vegetables
find companies with this code... |
46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
46.31.11 | Wholesale of fresh potatoes |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.20.3 | Courier activity |
53.20.31 | Courier delivery activities by various modes of transport |
53.20.39 | Other courier activities |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2023: —
In 2022: 25 958 rub.
In 2021: 18 333 rub.
In 2020: —
In 2019: —
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:
—
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.
(no information)
medium enterprise from 10.02.2021
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...