LLC "TFK CFO - ROZNICA"

Limited Liability Company "Tfk Cfo - Roznica"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

9

General information

LLC "TFK CFO - ROZNICA"
Limited Liability Company "Tfk Cfo - Roznica"

Legal address
141100, Moskovskaya Oblast, G SHelkovo, ul Sovetskaya, Str. 52, Pomesch. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-18)

INN and KPP (TIN and RRC)
5050128894, 505001001

OGRN (Primary State Register Number)
1165050055950

Authorized capital
10 000 rub.

Registration date
17.11.2016

Age of organization
9 years 1 month 25 days

City
SHelkovo

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025

Organization status

Current status:
active

Head of Organization

General director
Dzhavadyan Artur Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-23)
from 17.11.2016
INN 505005692774

Founders (1)

Dzhavadyan Artur Borisovich
Share size: 10 000 rub. (100%)
INN 505005692774

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores

    find companies with this code...
  • Additional types of activity (26):
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    47.19Other retail trade in non-specialized stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.36Retail sale of homogenized food products, baby and diet food in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.72.1Retail sale of shoes in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74.1Retail sale of products used for medical purposes in specialized stores
    47.74.2Retail sale of orthopedic products in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    49.41Activities of road freight transport
    49.42Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5050

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1070845571
Registration date: 2016-11-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1070845571
Registration date: 2016-11-22

Entries in the EGRUL (16)

28.03.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255004762307)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001346268)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001346257)
25.12.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245002938574)
23.09.2024 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: 2245002022846)
14.02.2024 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2245000369030)
01.12.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235002450956)
29.11.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235002419474)
18.05.2023 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: 2235000892740)
07.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235000640774)
23.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002215372)
16.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175050110288)
24.11.2016 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: 2165050364830)
23.11.2016 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: 2165050363828)
17.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165050355171)
17.11.2016 Creation of a legal entity (GRN: 1165050055950)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
9

Number of employees in 2021:
31

Number of employees in 2020:
33

Number of employees in 2019:
12

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:
99 000 rub.

Revenues for 2021:
65 958 000 rub.

Revenues for 2020:
79 890 000 rub.

Revenues for 2019:
40 128 000 rub.

Revenues for 2018:
36 731 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
18 420 000 rub.

Expenses for 2021:
47 437 000 rub.

Expenses for 2020:
73 506 000 rub.

Expenses for 2019:
19 961 000 rub.

Expenses for 2018:
34 651 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 534 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
1 534.83 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 48 current enforcement proceedings.
Found 80 completed enforcement proceedings. More...

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