Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "FIRMA "OSAFES"
Limited Liability Company "Firma "Osafes"

Legal address
404033, Volgogradskaya Oblast, g. Nikolaevsk, R-N Nikolaevskii, ul. Kalinina, D.69A

INN and KPP (TIN and RRC)
3418101232, 341801001

OGRN (Primary State Register Number)
1033400713390

Authorized capital
10 000 rub.

Registration date
17.02.2003

Age of organization
23 years 0 months 0 days

City
Nikolaevsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-03-17
GRN: 2223400087194

Head of Organization

General director
Ragimova Evgeniya Anatolevna
from 09.04.2018
INN 341800096554

Founders (4)

Osmakov Anatolii Fedorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-25)

Share size: 2 500 rub.
INN 341800394102

Evtehin Sergei Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-25)

Share size: 2 500 rub.
INN 341800394021

Ragimova Evgeniya Anatolevna
Share size: 2 500 rub.
INN 341800096554

Bondarenko Aleksei Anatolevich
Share size: 2 500 rub.
INN 341800670225

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (4):
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    95.22.1Repair of household appliances

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Volgogradskoi oblasti
Federal Tax Service code: 3454

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044018
Pension Fund registration number: 044018006383
Registration date: 2003-03-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3413
Social Insurance Fund registration number: 341318046934131
Registration date: 2003-03-11

Entries in the EGRUL (16)

17.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223400087250)
17.03.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2223400087194)
24.11.2021 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: 2213400411090)
25.12.2020 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: 2203400630728)
25.12.2020 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: 2203400630717)
20.04.2020 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: 2203400346752)
09.04.2018 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: 2183443239021)
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: 2183443170678)
18.11.2016 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: 2163443979026)
10.06.2016 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: 2163443483520)
07.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163443301052)
03.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123454005420)
16.12.2009 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: 2093454036608)
18.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073454038722)
21.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063454023829)
17.02.2003 Creation of a legal entity (GRN: 1033400713390)

Contacts

Phones:

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:
24 000 rub.

Revenues for 2020:
250 000 rub.

Revenues for 2019:
216 000 rub.

Revenues for 2018:
209 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
79 000 rub.

Expenses for 2020:
178 000 rub.

Expenses for 2019:
207 000 rub.

Expenses for 2018:
242 000 rub.

Information about taxes and fees for 2022

Tax amount:
3 743 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
3 743 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 750 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.37 rub.

Unified imputed income tax for certain types of activities:
penalty: 8.03 rub.

Personal income tax:
penalty: 16.71 rub.

Personal income tax:
fine: 520 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 220.24 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6.37 rub.

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.