Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC TZF "SEGNA"
Limited Liability Company Torgovo-Zakupochnaya Firma "Segna"

Legal address
141607, Moskovskaya Oblast, g. Klin, SH. Volokolamskoe, D.24, -, -

INN and KPP (TIN and RRC)
5020039750, 502001001

OGRN (Primary State Register Number)
1045003956260

Authorized capital
10 000 rub.

Registration date
09.09.2004

Age of organization
21 year 5 months 5 days

City
Klin

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-10-07
GRN: 2225002338119

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO TORGOVO-ZAKUPOCHNAYA FIRMA "SEGNA"
OGRN: 1025002591767
INN: 5020019305
Date: 2004-09-09
GRN: 1045003956260

Head of Organization

Liquidator
Mileshkina Natalya Valentinovna
from 17.06.2022
INN 502001023470

Founders (1)

Mileshkina Natalya Valentinovna
Share size: 10 000 rub. (100%)
INN 502001023470

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (15):
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.4Wholesale of non-food consumer goods
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49.33Wholesale of stationery and stationery
    46.49.4Wholesale of other consumer goods
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Klinu Moskovskoi oblasti
Federal Tax Service code: 5020

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060020
Pension Fund registration number: 060020008869
Registration date: 2004-09-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5037
Social Insurance Fund registration number: 503700012550371
Registration date: 2001-03-13

Entries in the EGRUL (16)

07.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225002338120)
07.10.2022 Liquidation of a legal entity (GRN: 2225002338119)
20.09.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2225002166453)
17.06.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2225001437846)
23.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003274530)
28.02.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195007092267)
28.02.2017 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: 2175007130912)
11.09.2016 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: 2165020113883)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165020060412)
07.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095020057174)
07.12.2009 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: 2095020057163)
07.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085020047055)
24.05.2006 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: 2065020066131)
18.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065020032086)
13.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
09.09.2004 Creation of a legal entity through reorganization in the form of transformation (GRN: 1045003956260)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
4 000 rub.

Expenses for 2019:
95 000 rub.

Expenses for 2018:
1 116 000 rub.

Information about taxes and fees for 2022

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

micro enterprise from 01.08.2016

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.