General information

LLC "TARIYA"
Limited Liability Company "Tariya"

Legal address
107370, g.Moskva, SH. Otkrytoe, d. 6, k. 8, kv. 40

INN and KPP (TIN and RRC)
7718117336, 771801001

OGRN (Primary State Register Number)
1157746264609

Authorized capital
19 500 rub.

Registration date
25.03.2015

Age of organization
11 years 0 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2022-06-30
GRN: 2227706066025

Head of Organization

General director
Abdulkarimov Ramzan Abdul-Hamidovich
from 12.04.2018
INN 771802921241

Founders (2)

Ponomarev Avenir Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-01)
Share size: 9 500 rub. (49%)
INN 503500219150

Abdulkarimov Ramzan Abdul-Hamidovich
Share size: 10 000 rub. (51%)
INN 771802921241

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (84):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.13	Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
  01.2	Cultivation of perennial crops
  01.25	Cultivation of other fruit trees, shrubs and nuts
  01.30	Growing seedlings
  01.41	Dairy cattle breeding, raw milk production
  01.42	Breeding of other breeds of cattle and buffaloes, sperm production
  01.43.1	Breeding of horses, donkeys, mules, mules
  01.45.1	Sheep and goat breeding
  01.47	Poultry farming
  01.49	Breeding of other animals
  01.50	Mixed agriculture
  02.10	Forestry and other forestry activities
  02.20	Logging operations
  03.2	Fish farming
  32.99.8	Production of handicrafts
  32.99.9	Manufacture of other products not included in other groupings
  41.20	Construction of residential and non-residential buildings
  42.91	Construction of water facilities
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  45.20	Maintenance and repair of motor vehicles
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.22	Wholesale of flowers and plants
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  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	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.43	Wholesale of household electrical goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  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	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.7	Retail sale of other goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.79.4	The activities of auction houses in retail trade
  47.8	Retail trade in non-stationary retail facilities and markets
  47.9	Retail trade outside shops, tents, markets
  47.91.3	Retail trade through online auctions
  47.99.4	The activity of retail auctions outside stores, with the exception of sales through online auctions
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  55.10	Activities of hotels and other places for temporary residence
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.29	The activities of public catering enterprises in other types of catering
  58.11	Publishing books
  58.12	Publication of address books and lists of addressees
  58.13	Newspaper publishing
  58.14	Publishing of magazines and periodicals
  58.19	Other types of publishing activities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087407
Pension Fund registration number: 087407013082
Registration date: 2015-07-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773805750777381
Registration date: 2015-03-26

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
—

Number of employees in 2019:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
fine: 6 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 290.01 rub.

Income tax:
fine: 6 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 510 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 199.99 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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