Status
Authorized capital
Revenues
Employees in 2024
LLC "SFEUI"
Limited Liability Company "Suhinichskaya Fabrika Elektroustanovochnyh Izdelii"
Legal address
249275, Kaluzhskaya oblast, g. Suhinichi, R-N Suhinichskii, ul. Pisemskogo, D.14
INN and KPP (TIN and RRC)
4017004508, 401701001
OGRN (Primary State Register Number)
1024000805487
Authorized capital
21 000 000 rub.
Registration date
20.10.2000
Age of organization
25 years 1 month 16 days
City
Suhinichi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2023
(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: 2021-07-08
GRN: 2214000127878
Bankruptcy Trustee
Barabashin Andrei Aleksandrovich
from 13.11.2020
INN 520901615983
Korolev YUrii Georgievich
Share size: 2 100 000 rub. (10%)
INN 401701265992
Piskunov Vladislav Vladimirovich
Share size: 4 200 000 rub. (20%)
INN 503608579172
Melnikova ZHanna Gennadevna
Share size: 14 700 000 rub. (70%)
INN 772151426831
| 27.12 | Manufacture of electrical distribution and control equipment
find companies with this code... |
| 38.32.53 | Processing of waste and scrap plastics |
| 46.43.1 | Wholesale of electric household appliances |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 52.29 | Other auxiliary activities related to transportation |
| 71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
| 73.20.1 | Market research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Kaluzhskoi oblasti
Federal Tax Service code: 4001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050017
Pension Fund registration number: 050017000025
Registration date: 2000-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400019142140001
Registration date: 2000-11-04
| 12.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214000128252) |
| 08.07.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2214000127878) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204000300667) |
| 13.11.2020 | Approval of the bankruptcy trustee (GRN: 2204000262035) |
| 21.04.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2204000130596) |
| 03.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184027268710) |
| 10.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2184027137259) |
| 08.06.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2174027158974) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164027096341) |
| 22.05.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2134001005763) |
| 22.05.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2134001005752) |
| 14.08.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2124001012540) |
| 23.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114001013179) |
| 21.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114001008746) |
| 16.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114001003246) |
| 18.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114001002146) |
| 26.01.2011 | 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: 2114001001585) |
| 17.09.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2104001015237) |
| 06.04.2010 | 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: 2104001004666) |
| 10.03.2010 | 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: 2104001003313) |
| 27.07.2009 | 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: 2094001021145) |
| 06.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094001004140) |
| 06.04.2009 | 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: 2094001004139) |
| 03.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084001013820) |
| 03.10.2008 | 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: 2084001013810) |
| 22.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084001010399) |
| 22.08.2008 | 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: 2084001010388) |
| 02.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074001001523) |
| 04.05.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2064001023800) |
| 27.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064001012964) |
| 15.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054000016860) |
| 15.12.2005 | 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: 2054000016850) |
| 08.11.2005 | 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: 2054000014957) |
| 27.04.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 27.04.2004 | 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: ) |
| 27.04.2004 | 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: ) |
| 09.04.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 09.04.2004 | 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: ) |
| 09.04.2004 | 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: ) |
| 09.04.2004 | 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: ) |
| 09.04.2004 | 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: ) |
| 09.04.2004 | 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: ) |
| 09.04.2004 | 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: ) |
| 09.04.2004 | 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: ) |
| 09.04.2004 | 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: ) |
| 09.04.2004 | 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: ) |
| 09.04.2004 | 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: ) |
| 09.04.2004 | 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: ) |
| 09.04.2004 | 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: ) |
| 09.04.2004 | 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: ) |
| 07.04.2004 | 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: ) |
| 07.04.2004 | 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: ) |
| 07.04.2004 | 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: ) |
| 05.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024000805487) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
debt: 33 489 437 rub.
Income tax:
penalty: 7 338 848.02 rub.
Income tax:
fine: 5 164 408 rub.
Personal income tax:
debt: 1 900 205 rub.
Personal income tax:
penalty: 449 390.02 rub.
Personal income tax:
fine: 709 573 rub.
Land tax:
debt: 106 340 rub.
Land tax:
penalty: 13 722.35 rub.
Corporate property tax:
debt: 628 884 rub.
Corporate property tax:
penalty: 80 950.42 rub.
Value added tax:
debt: 58 417 456 rub.
Value added tax:
penalty: 13 959 758.35 rub.
Value added tax:
fine: 10 056 682 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 108.02 rub.
Transport tax:
penalty: 6.11 rub.
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.