LLC "SEFA"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "SEFA"
Limited Liability Company "Sefa"
Legal address
119071, g.Moskva, Pr-Kt Leninskii, d. 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-02)
INN and KPP (TIN and RRC)
7709406878, 772501001
OGRN (Primary State Register Number)
1037709014200
Authorized capital
50 000 rub.
Registration date
13.02.2003
Age of organization
22 years 6 months 27 days
City
Moskva
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)
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: 2023-03-23
GRN: 2237702483500
Head of Organization
Bankruptcy Trustee
Zemlyannikov Eduard Anatolevich
from 08.10.2019
INN 360103397308
Founders (1)
Dzhoshkun Furkan Adil
Share size: 50 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617014353
Registration date: 2015-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771701079277191
Registration date: 2018-09-01
Entries in the EGRUL (32)
| 23.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702483522) |
| 23.03.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237702483500) |
| 18.01.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227700500509) |
| 26.11.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207712619992) |
| 18.06.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207705324121) |
| 04.03.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207701902516) |
| 08.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748543810) |
| 04.10.2018 | 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: 6187749164916) |
| 07.09.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9187748687931) |
| 02.02.2018 | 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: 8187746158801) |
| 20.01.2017 | 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: 2177746482780) |
| 18.09.2016 | 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: 2167749152305) |
| 25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748770503) |
| 18.03.2015 | 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: 6157746724316) |
| 19.02.2015 | 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: 2157746944320) |
| 06.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746707974) |
| 06.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746707952) |
| 06.02.2015 | 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: 2157746707556) |
| 10.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746174617) |
| 12.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746216941) |
| 26.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746608080) |
| 28.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747391496) |
| 04.12.2009 | 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: 7097748891112) |
| 07.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748113175) |
| 28.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747742226) |
| 25.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747701482) |
| 28.04.2008 | 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: 9087746678384) |
| 24.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746574467) |
| 24.04.2008 | 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: 9087746574126) |
| 24.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746574104) |
| 24.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057709031983) |
| 13.02.2003 | Creation of a legal entity (GRN: 1037709014200) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
14 752 000 rub.
Revenues for 2020:
3 278 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
59 426 000 rub.
Expenses for 2020:
10 662 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:1 211 943 rub.
Contributions amount:
0 rub.
Land tax:
1 211 943.29 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 187 815.85 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 19 518.73 rub.
Personal income tax:
penalty: 0.07 rub.
Personal income tax:
fine: 10 403 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 377 101.02 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 84 338.76 rub.
NON-TAX INCOME administered by tax authorities:
debt: 101 rub.
NON-TAX INCOME administered by tax authorities:
fine: 6 000 rub.
Transport tax:
debt: 115 355 rub.
Transport tax:
penalty: 19 453.24 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 100 462.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 9 712.77 rub.
Corporate property tax:
debt: 2 264 956.29 rub.
Corporate property tax:
penalty: 170 479.47 rub.
Value added tax:
debt: 780 576.52 rub.
Value added tax:
penalty: 181 268.38 rub.
Land tax:
debt: 11 276 766.02 rub.
Land tax:
penalty: 922 166.22 rub.
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.