Status
Authorized capital
Revenues
Employees in 2025
LLC "TEFIYA"
Limited Liability Company "Tefiya"
Legal address
109125, g.Moskva, ul. Saratovskaya, D.8/1
INN and KPP (TIN and RRC)
7722686293, 772201001
OGRN (Primary State Register Number)
1097746282589
Authorized capital
20 000 rub.
Registration date
08.05.2009
Age of organization
17 years 1 month 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-07-07
GRN: 6147747251503
General director
Bukanova Anastasiya Vladimirovna
from 08.05.2009
INN 771601619418
Bukanova Anastasiya Vladimirovna
Share size: 20 000 rub.
INN 771601619418
| 51.70 | Other wholesale trade
find companies with this code... |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.47.1 | Wholesale of household furniture, floor coverings and other non-electrical household goods |
| 51.47.37 | Wholesale of other consumer goods not included in other groupings |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
| 51.55.11 | Wholesale of fertilizers |
| 51.55.3 | Wholesale of other industrial chemicals |
| 51.6 | Wholesale of machinery and equipment |
| 51.64 | Wholesale of office machinery and equipment |
| 51.65.2 | Wholesale of operational materials and accessories of machinery and equipment |
| 51.65.6 | Wholesale of other machines, devices, equipment for general industrial and special purposes |
| 63.11.2 | Transportation of other goods |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
| 67.13.4 | Advising on financial intermediation issues |
| 70.3 | Provision of intermediary services related to real estate |
| 71.34 | Rental of other machinery and equipment not included in other groupings |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087501
Pension Fund registration number: 087501000391
Registration date: 2009-05-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771503328477151
Registration date: 2009-05-12
| 07.07.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6147747251503) |
| 14.03.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7147746274560) |
| 21.05.2009 | 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: 2097747037793) |
| 14.05.2009 | 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: 9097746553401) |
| 08.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746274782) |
| 08.05.2009 | Creation of a legal entity (GRN: 1097746282589) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.