Status
Authorized capital
Revenues
Employees in 2021
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)
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
General director
Ragimova Evgeniya Anatolevna
from 09.04.2018
INN 341800096554
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
| 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... |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 95.22.1 | Repair of household appliances |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
The tax levied in connection with the application of the simplified taxation system:
3 743 rub.
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.