Status
Authorized capital
Revenues
Employees in 2022
LLC "TK TEFIDA"
Limited Liability Company "Tk Tefida"
Legal address
G.Sankt-Peterburg, Pr-Kt Narodnogo Opolcheniya, d. 10, Liter A, Pom/Ofis 128-N/8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-25)
INN and KPP (TIN and RRC)
7816342040, 780501001
OGRN (Primary State Register Number)
1167847423281
Authorized capital
25 000 rub.
Registration date
01.11.2016
Age of organization
9 years 6 months 17 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2026
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: 2026-02-10
GRN: 2267800275411
General director
Goncharuk Denis Konstantinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-17)
from 29.08.2023
INN 784804098650
Goncharuk Denis Konstantinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-17)
Share size: 25 000 rub. (100%)
INN 784804098650
| 49.41 | Activities of road freight transport
find companies with this code... |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
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 №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1032110056
Registration date: 2020-03-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1032110056
Registration date: 2020-02-29
| 10.02.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267800276203) |
| 10.02.2026 | Termination of a legal entity (exclusion 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) (GRN: 2267800275411) |
| 22.10.2025 | 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: 2257806228744) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802968399) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802968388) |
| 08.10.2024 | 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: 2247802165390) |
| 10.07.2024 | 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: 2247801462060) |
| 17.01.2024 | 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: 2247800093154) |
| 25.12.2023 | 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: 2237803485093) |
| 30.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802333745) |
| 29.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802318972) |
| 31.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801356791) |
| 12.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801074851) |
| 30.03.2022 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800924492) |
| 16.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804373928) |
| 21.10.2021 | 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: 2217803742121) |
| 18.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801987346) |
| 21.01.2021 | 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: 2217800160158) |
| 03.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805269274) |
| 23.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804515983) |
| 10.08.2020 | 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: 2207803846380) |
| 28.07.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803604193) |
| 05.03.2020 | 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: 2207801320252) |
| 03.03.2020 | 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: 2207801228809) |
| 28.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801186680) |
| 28.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801186657) |
| 28.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801186360) |
| 16.01.2020 | 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: 2207800192037) |
| 18.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848892466) |
| 30.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197847648220) |
| 20.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187848263311) |
| 20.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187848254027) |
| 14.11.2016 | 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: 2167848865292) |
| 10.11.2016 | 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: 2167848781813) |
| 01.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848663431) |
| 01.11.2016 | Creation of a legal entity (GRN: 1167847423281) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
6
Number of employees in 2020:
0
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
33 344 000 rub.
Revenues for 2021:
38 839 000 rub.
Revenues for 2020:
—
Revenues for 2019:
86 075 000 rub.
Revenues for 2018:
806 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
33 135 000 rub.
Expenses for 2021:
38 721 000 rub.
Expenses for 2020:
—
Expenses for 2019:
86 036 000 rub.
Expenses for 2018:
795 000 rub.
(no details)
Value added tax:
debt: 75 720 rub.
Personal income tax:
debt: 9 854 rub.
Income tax:
debt: 40 860 rub.
Strahovye vznosy:
debt: 56 480.34 rub.
Summy penei:
penalty: 94 430.98 rub.
NON-TAX INCOME administered by tax authorities:
fine: 30 000 rub.
micro enterprise from 10.01.2022
no information
No inspections found.
Found 8 completed enforcement proceedings. More...