LLC "SOFI"

Limited Liability Company "Sofi"

Status

liquidated

Authorized capital

14 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "SOFI"
Limited Liability Company "Sofi"
SOFI LTD

Legal address
350059, Krasnodarskii krai, g. Krasnodar, ul. SHkolnaya, d. 15/1, Pomesch. 23

INN and KPP (TIN and RRC)
5609064419, 231101001

OGRN (Primary State Register Number)
1075658019689

Authorized capital
14 000 rub.

Registration date
13.09.2007

Age of organization
18 years 3 months 10 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2019-02-25
GRN: 2192375404230

Head of Organization

Director
Mischanyuk Vasilii Ilich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-07)
from 19.08.2015
INN 631814828545

Founders (2)

Mischanyuk Vasilii Ilich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-07)
Share size: 1 000 rub. (7.14%)
INN 631814828545

Owned by the limited liability company itself
Share size: 13 000 rub. (92.86%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.11 Wholesale grain trade

    find companies with this code...
  • Additional types of activity (19):
    45.3Trade in automotive parts, components and accessories
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.69.2Wholesale of operational materials and machine accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.6Wholesale of other building materials and products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016104260
Registration date: 2015-08-31

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 560051437523011
Registration date: 2015-08-21

Entries in the EGRUL (30)

25.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375408003)
25.02.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375404230)
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: 6182375928256)
07.11.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7172375625437)
10.09.2015 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: 2152311416607)
08.09.2015 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: 2152311412450)
24.08.2015 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: 2152311396169)
24.08.2015 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: 2152311396158)
20.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155658285704)
20.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155658285693)
20.08.2015 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: 2155658285682)
19.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155658283273)
04.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155658267521)
07.07.2015 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: 2155658240175)
16.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145658372660)
14.08.2014 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: 2145658313250)
14.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145658313238)
01.04.2011 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: 2115658095507)
14.03.2011 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: 2115658071681)
14.03.2011 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: 2115658071660)
10.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115658069085)
10.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115658069074)
10.03.2011 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: 2115658069063)
30.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105658150189)
09.03.2010 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: 2105658111997)
05.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105658111140)
06.11.2007 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: 2075658490796)
20.09.2007 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: 2075658414489)
13.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075658405062)
13.09.2007 Creation of a legal entity (GRN: 1075658019689)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

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.

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