Status
Authorized capital
Revenues
Employees in 2025
LLC "TD "TEFI"
Limited Liability Company "Torgovyi Dom "Tefi"
Legal address
618150, Permskii Krai, ul. Gazovikov, D.10A
INN and KPP (TIN and RRC)
5944202550, 594401001
OGRN (Primary State Register Number)
1055907100853
Authorized capital
938 948 rub.
Registration date
29.11.2005
Age of organization
20 years 5 months 24 days
City
Permskii Krai
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2012-03-27
GRN: 2125944003546
Bankruptcy Trustee
Bahmatov Vitalii Sergeevich
from 13.04.2011
INN 590800051051
Patrakova Tatyana Igorevna
Share size: 938 948 rub. (100%)
INN 233101340412
| 15.81 | Production of bread and flour confectionery products of short-term storage
find companies with this code... |
| 15.89 | Production of other food products not included in other groupings |
| 20.10 | Sawing and planing of wood; impregnation of wood |
| 45.4 | Production of finishing works |
| 50.50 | Retail sale of motor fuel |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.61 | Retail by order |
| 52.62 | Retail trade in tents and markets |
| 52.63 | Other retail trade outside stores |
| 55.30 | Activities of restaurants and cafes |
| 55.40 | Activities of bars |
| 60.22 | Taxi activities |
| 60.23 | Activities of other land passenger transport |
| 60.24 | Activities of road freight transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 18 po Permskomu krayu v sele Barda
Federal Tax Service code: 5944
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069020
Pension Fund registration number: 069020005776
Registration date: 2005-11-29
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 27.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125944003557) |
| 27.03.2012 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2125944003546) |
| 13.04.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2115944003217) |
| 13.04.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2115944003206) |
| 22.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105944011480) |
| 07.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105944011061) |
| 12.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105944000116) |
| 23.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095944017618) |
| 16.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095944013636) |
| 11.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075944000449) |
| 14.12.2006 | 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: 2065944027433) |
| 14.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065944027422) |
| 02.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065944004608) |
| 27.01.2006 | 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: 2065944001220) |
| 29.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055907100863) |
| 29.11.2005 | Creation of a legal entity (GRN: 1055907100853) |
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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.