General information

LLC "TEFIYA"
Limited Liability Company "Tefiya"

Legal address
194021, Sankt-Peterburg, ul. SHatelena, D.3, Liter B, Pom. 11-N

INN and KPP (TIN and RRC)
7802829726, 780201001

OGRN (Primary State Register Number)
1137847242060

Authorized capital
10 000 rub.

Registration date
26.06.2013

Age of organization
12 years 5 months 29 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-08-21
GRN: 2141840074715

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAS"
OGRN: 1141840003568
INN: 1840026180
Date: 2014-08-21
GRN: 2141840074715

Head of Organization

General director
Uhin Dmitrii Vladimirovich
from 06.08.2014
INN 780418416438

Founders (1)

Darguashvili Tamara Tarielovna
Share size: 10 000 rub. (100%)
INN 780256405944

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (6):

  51.4	Wholesale of non-food consumer goods
  51.47.3	Wholesale of other consumer goods
  51.53.24	Wholesale of other building materials
  51.6	Wholesale of machinery and equipment
  63.40	Organization of cargo transportation
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vyborgskomu raionu Sankt-Peterburga
Pension Fund code: 088002
Pension Fund registration number: 088002091636
Registration date: 2013-06-27

Accounting in the Social Insurance Fund:
Filial №26 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7826
Social Insurance Fund registration number: 782604602678261
Registration date: 2013-06-27

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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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