General information

LLC "TF SAFINAT"
Limited Liability Company "Tf Safinat"

Legal address
368604, Respublika Dagestan, g. Derbent, ul. Kobyakova, d. 12, kv. 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-08)

INN and KPP (TIN and RRC)
7701984108, 054201001

OGRN (Primary State Register Number)
1127747293002

Authorized capital
192 000 rub.

Registration date
27.12.2012

Age of organization
13 years 3 months 1 day

City
Derbent

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-04-19
GRN: 2230500077718

Head of Organization

Liquidator
Guseinov Elhan Vagifovich
from 13.10.2022
INN 054201320480

Founders (1)

Guseinov Elhan Vagifovich
Share size: 192 000 rub. (100%)
INN 054201320480

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.10.1

  Financial and industrial group management activities find companies with this code...

• Additional types of activity (7):

  41.2	Construction of residential and non-residential buildings
  46.1	Wholesale trade for remuneration or on a contractual basis
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  64.1	Monetary mediation
  70.10.2	Management activities of holding 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 Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Derbent
Federal Tax Service code: 0542

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017004
Pension Fund registration number: 017004016880
Registration date: 2020-10-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706462877271
Registration date: 2012-12-28

Entries in the EGRUL (33)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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 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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

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.

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