Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "PAFIYA"
Limited Liability Company "Pafiya"

Legal address
115230, Moskva, Pr-D Elektrolitnyi, d. 3A, Str. 2

INN and KPP (TIN and RRC)
7726751190, 772601001

OGRN (Primary State Register Number)
1147746797813

Authorized capital
10 000 rub.

Registration date
15.07.2014

Age of organization
11 years 1 month 30 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-19
GRN: 7197746129189

Head of Organization

General director
Maraimov Olim Holboevich
from 23.05.2017
INN 602722111197

Founders (2)

Mezhdunarodnaya Kommercheskaya Kompaniya Ksaril Holdings Limited
Share size: 6 000 rub. (60%)
INN

Owned by the limited liability company itself
Share size: 4 000 rub. (40%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones

    find companies with this code...
  • Additional types of activity (27):
    32.12Manufacture of jewelry and similar products
    32.13Manufacture of costume jewelry and similar goods
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.48.2Wholesale jewelry trade
    46.49Wholesale of other household goods
    46.62.2Wholesale of metalworking machines
    46.69Wholesale of other machinery and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.51Retail sale of textiles in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    95.25Repair of watches and jewelry

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagornyi g.Moskvy
Pension Fund code: 087614
Pension Fund registration number: 087614009463
Registration date: 2014-07-17

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770304204877031
Registration date: 2014-07-17

Entries in the EGRUL (10)

19.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746137549)
19.02.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197746129189)
31.10.2018 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: 8187749697292)
21.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747725930)
23.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747365794)
09.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748988220)
18.07.2014 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: 6147747600610)
18.07.2014 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: 6147747574452)
15.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747498992)
15.07.2014 Creation of a legal entity (GRN: 1147746797813)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.