Status
Authorized capital
Revenues
Employees in 2025
LLC "SAFURA"
Limited Liability Company "Safura"
Legal address
364068, CHechenskaya Respublika, g. Groznyi, ul. Industrialnaya, d. 26, Ofis 1
INN and KPP (TIN and RRC)
2013005673, 201301001
OGRN (Primary State Register Number)
1162036055532
Authorized capital
10 000 rub.
Registration date
15.07.2016
Age of organization
9 years 10 months 27 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-07-10
GRN: 2202000258711
Director
Hasanov Umar Usmanovich
from 13.04.2017
INN 201578609604
Dauletova Zamira Osmanovna
Share size: 10 000 rub. (100%)
INN 151002684169
| 46.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.41 | Wholesale of textiles |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020001
Pension Fund registration number: 020001007279
Registration date: 2016-08-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200002175520001
Registration date: 2016-11-10
| 10.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000259877) |
| 10.07.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202000258711) |
| 25.03.2020 | 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: 2202000148084) |
| 15.07.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2192036095117) |
| 13.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036076848) |
| 22.11.2016 | 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: 2162036245150) |
| 01.11.2016 | 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: 2162036236415) |
| 15.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036134599) |
| 15.07.2016 | Creation of a legal entity (GRN: 1162036055532) |
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(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 020 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 4 399.98 rub.
Income tax:
fine: 2 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 580.02 rub.
NON-TAX INCOME administered by tax authorities:
fine: 88 000 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.