LLC "FIRMA "KAFREZ"
Status
active
Authorized capital
1 220 080 rub.
Revenues
—
Employees in 2024
1
General information
LLC "FIRMA "KAFREZ"
Limited Liability Company "Firma "Kafrez"
Legal address
111674, g.Moskva, ul 2-YA Volskaya, d. 20
INN and KPP (TIN and RRC)
7730032167, 772101001
OGRN (Primary State Register Number)
1027700123406
Authorized capital
1 220 080 rub.
Registration date
02.12.1992
Age of organization
32 years 9 months 22 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
active
Head of Organization
General director
SHirinov YAshar Islam Ogly
from 14.06.2022
INN 780732162017
Founders (2)
Rustamov Rustar YAshar Ogly
Share size: 610 040 rub. (50%)
INN 615530011264
SHirinov Azer Islam Ogly
Share size: 610 040 rub. (50%)
INN 622901247905
Types of activities (OKVED / RCEA)
- Main type of activity:
47.2 Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... - Additional types of activity (12):
46.3 Wholesale of food, beverages and tobacco products 46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.5 Retail sale of other household goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 56.1 Restaurant activities and food delivery services 56.3 Serving drinks 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (37)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711755266) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711755255) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712097730) |
| 05.04.2024 | 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: 2247703498238) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710848671) |
| 14.06.2022 | 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: 2227705334470) |
| 09.03.2022 | 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: 2227702043413) |
| 26.03.2021 | 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: 2217702443077) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709064715) |
| 26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750492220) |
| 03.12.2018 | 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: 2187750151708) |
| 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: 8187749705476) |
| 07.04.2018 | 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: 6187747835775) |
| 23.11.2016 | 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: 6167750557617) |
| 02.11.2016 | 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: 9167749753569) |
| 04.10.2016 | 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: 7167749198786) |
| 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: 9167748888507) |
| 27.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746938067) |
| 13.08.2014 | 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: 7147747462911) |
| 07.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747279223) |
| 16.04.2014 | 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: 8147746421331) |
| 03.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746982101) |
| 30.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747422658) |
| 26.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747124368) |
| 25.07.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2117747305399) |
| 21.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747257472) |
| 06.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746892364) |
| 06.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746892353) |
| 06.07.2011 | 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: 9117746892342) |
| 28.04.2006 | 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: 7067746955577) |
| 25.04.2006 | 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: 7067746865608) |
| 25.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746865510) |
| 25.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 12.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746520120) |
| 03.09.2002 | 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: 2027721002593) |
| 15.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700123406) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
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:
480 000 rub.
Revenues for 2020:
480 000 rub.
Revenues for 2019:
480 000 rub.
Revenues for 2018:
480 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
448 000 rub.
Expenses for 2020:
448 000 rub.
Expenses for 2019:
448 000 rub.
Expenses for 2018:
448 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 280 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 921.06 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 4 399.80 rub.
Trade fee:
debt: 48 634.94 rub.
Trade fee:
penalty: 11 828.24 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 25 599 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 4 695.18 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 224 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 213.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 020 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 696 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 121.38 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 580.20 rub.
Personal income tax:
debt: 9 360 rub.
Personal income tax:
penalty: 1 917.42 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...