General information

LLC "TEFIYA"
Limited Liability Company "Tefiya"

Legal address
125183, Moskva, ul. Akademicheskaya B., d. 73, k. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-12)

INN and KPP (TIN and RRC)
7743100801, 774301001

OGRN (Primary State Register Number)
1157746438167

Authorized capital
25 000 rub.

Registration date
13.05.2015

Age of organization
10 years 4 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2018-11-23
GRN: 9187749717124

Head of Organization

General director
Kozlova Lyudmila Valerevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-01)
from 07.04.2016
INN 522300014607

Founders (1)

Kozlova Lyudmila Valerevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-01)
Share size: 25 000 rub. (100%)
INN 522300014607

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49.49

  Wholesale of other consumer goods not included in other groupings find companies with this code...

• Additional types of activity (63):

  16.10	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  16.29.1	Manufacture of other wooden products
  17.22	Production of paper products for household and sanitary purposes
  20.59	Production of other chemical products not included in other groupings
  22.29.2	Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
  22.29.9	Provision of services in the field of production of other plastic products
  23.19	Manufacture and processing of other glass products, including technical glass products
  23.19.2	Production of paving blocks, glass blocks, slabs and other products made of pressed or molded glass used in construction; production of glass for stained glass windows; production of multicellular glass or foam glass in blocks, slabs and similar forms
  24.10.13	Production of direct reduction products of iron ore and sponge iron
  24.10.14	Production of pellets and powders from cast iron or steel
  24.10.9	Production of other rolled products from ferrous metals, not included in other groupings
  24.42	Aluminum production
  24.54	Casting of other non-ferrous metals
  25.61	Metal processing and coating of metals
  27.11	Production of electric motors, electric generators and transformers
  27.20	Production of electric batteries and rechargeable batteries
  27.32	Manufacture of other wires and cables for electronic and electrical equipment
  27.40	Manufacture of electric lamps and lighting equipment
  27.90	Manufacture of other electrical equipment
  33.14	Repair of electrical equipment
  33.20	Installation of industrial machinery and equipment
  38.32.2	Processing of waste and scrap of precious metals
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  38.32.59	Processing of other secondary non-metallic raw materials
  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.1	Construction of intercity power and communication lines
  42.22.2	Construction of local power and communication lines
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  45.3	Trade in automotive parts, components and accessories
  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
  46.34	Wholesale of beverages
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.29	Wholesale of other food products not included in other groupings
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.39.1	Wholesale of non-specialized frozen food products
  46.43.1	Wholesale of electric household appliances
  46.46.1	Wholesale of pharmaceutical products
  46.48.2	Wholesale jewelry trade
  46.49	Wholesale of other household goods
  46.72	Wholesale of metals and metal ores
  46.72.11	Wholesale trade in iron ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75.2	Wholesale of industrial chemicals
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.10.9	Storage and warehousing of other goods
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Koptevo g.Moskvy
Pension Fund code: 087209
Pension Fund registration number: 087209011596
Registration date: 2015-05-21

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770106708677011
Registration date: 2015-05-18

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—

Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

(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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