Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2025

General information

LLC "TEFIYA"
Limited Liability Company "Tefiya"

Legal address
105613, g.Moskva, SH. Izmailovskoe, D.71, K.3V

INN and KPP (TIN and RRC)
7715914929, 771901001

OGRN (Primary State Register Number)
1127746306962

Authorized capital
40 000 rub.

Registration date
19.04.2012

Age of organization
14 years 1 month 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-07-13
GRN: 2155749114387

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVTOMARKET-ZAPCHAST"
OGRN: 1025700768367
INN: 5751023716
Date: 2015-07-13
GRN: 2155749114387

Head of Organization

General director
Butorin Andrei Valentinovich
from 06.04.2015
INN 290707038957

Founders (2)

Motorin Ivan Aleksandrovich
Share size: 20 000 rub. (50%)
INN 370701320731

Owned by the limited liability company itself
Share size: 20 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.45.1 Wholesale of perfumes and cosmetics, except soap

    find companies with this code...
  • Additional types of activity (10):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.15.5The activities of agents in the wholesale trade of other household goods
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.45Wholesale of perfumes and cosmetics
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47.15Wholesale of household goods not included in other groupings
    51.47.2Wholesale of books, newspapers and magazines, stationery and stationery

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415012953
Registration date: 2013-06-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772905251277291
Registration date: 2012-04-20

Entries in the EGRUL (16)

13.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155749114552)
13.07.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2155749114387)
13.05.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2155749080507)
20.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746776345)
06.04.2015 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: 7157746397120)
06.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746397109)
19.06.2013 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: 2137747037019)
14.06.2013 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: 9137746897246)
06.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746813592)
06.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746813581)
06.05.2013 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: 8137746813570)
28.11.2012 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: 8127747999712)
23.04.2012 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: 7127746764490)
23.04.2012 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: 7127746755547)
19.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746696741)
19.04.2012 Creation of a legal entity (GRN: 1127746306962)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.