General information

LLC "STEFANEL RASHA"
Limited Liability Company "Stefanel Rasha"

Legal address
105066, g.Moskva, Municipalnyi Okrug Basmannyi, ul Spartakovskaya, d. 19, Str. 3A, Etazh 1, Pomesch. 1/1 Ofis 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-16)

INN and KPP (TIN and RRC)
7701397501, 770101001

OGRN (Primary State Register Number)
1147746621164

Authorized capital
35 000 000 rub.

Registration date
03.06.2014

Age of organization
11 years 7 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(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: 2023-06-26
GRN: 2237705245853

Head of Organization

General director
Bokiev Narzikul Safarovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-04-26)
from 01.10.2021
INN 773429062290

Founders (1)

"Stefanel S.P.A."
Share size: 35 000 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.71.1

  Retail sale of men's, women's and children's clothing in specialty stores find companies with this code...

• Additional types of activity (4):

  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.42.14	Wholesale of clothing accessories and hats, except fur
  47.71.8	Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
  70.22	Consulting on business and management issues

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108127234
Registration date: 2014-06-04

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: 772707076577271
Registration date: 2014-06-05

Entries in the EGRUL (21)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
—

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:
15 940 000 rub.

Revenues for 2020:
24 256 000 rub.

Revenues for 2019:
312 557 000 rub.

Revenues for 2018:
72 319 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
32 557 000 rub.

Expenses for 2020:
118 187 000 rub.

Expenses for 2019:
362 531 000 rub.

Expenses for 2018:
78 290 000 rub.

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

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.

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