Status
Authorized capital
Revenues
Employees in 2025
LLC "TEFIYA"
Limited Liability Company "Tefiya"
Legal address
354000, Krasnodarskii Krai, g. Sochi, ul. Kooperativnaya, D.4/19
INN and KPP (TIN and RRC)
2320178452, 232001001
OGRN (Primary State Register Number)
1092366009647
Authorized capital
10 000 rub.
Registration date
08.12.2009
Age of organization
16 years 6 months 10 days
City
Sochi
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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-08-18
GRN: 7172375097745
Bankruptcy Trustee
SHumskii Vladimir Sergeevich
from 04.04.2017
INN 231295493700
Voskresenskii Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 230905598896
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.65 | Wholesale of office furniture |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033024
Pension Fund registration number: 033024045444
Registration date: 2010-01-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231654551823161
Registration date: 2010-03-09
| 18.08.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 7172375097745) |
| 04.04.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2172375771632) |
| 20.11.2016 | 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: 8162375307614) |
| 11.05.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2162366250385) |
| 12.04.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2162366205725) |
| 25.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366097584) |
| 02.04.2015 | 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: 2152366054564) |
| 30.03.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2152366053574) |
| 24.03.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152366051913) |
| 26.11.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2132366108708) |
| 26.11.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2132366108686) |
| 14.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092366113640) |
| 08.12.2009 | Creation of a legal entity (GRN: 1092366009647) |
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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.