LLC MF "ZAFE"
Status
have a problem
Authorized capital
10 012 000 rub.
Revenues
426 000 000 rub.
Employees in 2022
1
General information
LLC MF "ZAFE"
Limited Liability Company Mnogootraslevaya Firma "Zafe"
Legal address
385018, Respublika Adygeya (Adygeya), g. Maikop, ul. YUnnatov, D.2E, K.2
INN and KPP (TIN and RRC)
0105008656, 010501001
OGRN (Primary State Register Number)
1020100711510
Authorized capital
10 012 000 rub.
Registration date
14.08.1991
Age of organization
34 years 3 months 14 days
City
Maikop
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-07-09
GRN: 2210100032162
Head of Organization
Bankruptcy Trustee
Getokov Anzor Muharbievich
from 15.01.2025
INN 071410048901
Founders (2)
Kvashev Vasilii Ishakovich
Share size: 1 512 000 rub. (15%)
INN 010501760337
Obschestvo s ogranichennoi otvetstvennostyu Specializirovannyi Zastroischik Firma "Stil"
Share size: 8 500 000 rub. (85%)
INN 0105023051
Types of activities (OKVED / RCEA)
- Main type of activity:
43.11 Dismantling and demolition of buildings
find companies with this code... - Additional types of activity (17):
16.23 Manufacture of other wooden building structures and joinery 23.62 Production of gypsum products for use in construction 41.20 Construction of residential and non-residential buildings 43.12.3 Production of earthworks 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 46.13 Activities of agents in the wholesale trade of timber and construction materials 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 49.4 Activities of road freight transport and transportation services 64.1 Monetary mediation 64.19 Monetary mediation other 64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99.11 Investments in securities 64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010010675201001
Registration date: 2005-02-14
Entries in the EGRUL (24)
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250100112590) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250100112580) |
| 15.01.2025 | 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: 2250100015636) |
| 08.02.2024 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2240100005649) |
| 31.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230100051454) |
| 08.08.2022 | 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: 2220100051500) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210100233132) |
| 09.07.2021 | Approval of the bankruptcy trustee (GRN: 2210100032173) |
| 09.07.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2210100032162) |
| 27.12.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2200100078396) |
| 22.07.2016 | 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: 2160105110438) |
| 21.05.2010 | 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: 2100105022653) |
| 21.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100105022631) |
| 25.12.2009 | 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: 2090105094726) |
| 15.11.2009 | 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: 2090105055126) |
| 16.09.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2090105044874) |
| 08.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080105026131) |
| 26.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080105020070) |
| 10.09.2007 | 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: 2070105048385) |
| 13.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070105007608) |
| 06.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060105014980) |
| 05.04.2005 | 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: 2050100539069) |
| 07.02.2005 | 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: 2050100532392) |
| 31.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020100711510) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
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:
426 000 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
3 000 rub.
Revenues for 2020:
7 381 000 rub.
Revenues for 2019:
3 240 000 rub.
Revenues for 2018:
5 282 000 rub.
Expenses for 2024:
426 000 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
3 000 rub.
Expenses for 2020:
7 381 000 rub.
Expenses for 2019:
3 655 000 rub.
Expenses for 2018:
4 600 000 rub.
Information about taxes and fees for 2023
Tax amount:86 rub.
Contributions amount:
0 rub.
Corporate property tax:
86.50 rub.
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.