General information

LLC "SAFRA-MOSKVA"
Limited Liability Company "Safra-Moskva"
"SAFRA-MOSCOW" LIMITED LIABILITY COMPANY

Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Gimnazicheskaya, D.59

INN and KPP (TIN and RRC)
7709715763, 230801001

OGRN (Primary State Register Number)
1067760833062

Authorized capital
10 000 rub.

Registration date
11.12.2006

Age of organization
18 years 9 months 21 day

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2011-08-04
GRN: 2112308078650

Head of Organization

Chairman of the Liquidation Commission
Konstantinov Andrei Andreevich
from 09.09.2010
INN 771585987595

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Zemelnyi Fond Kubani"
Share size: 10 000 rub. (100%)
INN 2356043554

Kompaniya S Ogranichennoi Otvetstvennostyu "Bargello Limited" ("BARGELLO LIMITED")
Share size: 9 900 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  15.83

  Sugar production find companies with this code...

• Additional types of activity (7):

  15.84	Production of cocoa, chocolate and sugary confectionery products
  15.89	Production of other food products not included in other groupings
  51.36.1	Wholesale of sugar
  52.12	Other retail trade in non-specialized stores
  52.24.22	Retail sale of sugary confectionery products, including chocolate
  52.27.34	Retail sale of sugar
  52.27.39	Retail sale of other food products not included in other groupings

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013051882
Registration date: 2010-08-20

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770803848777081
Registration date: 2006-12-12

Entries in the EGRUL (28)

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 —

(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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