Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "SFEN"
Limited Liability Company "Sfen"

Legal address
119180, g.Moskva, Per. Staromonetnyi, D.14, Str.2

INN and KPP (TIN and RRC)
7706785160, 770601001

OGRN (Primary State Register Number)
1127747174279

Authorized capital
12 000 rub.

Registration date
22.11.2012

Age of organization
13 years 5 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2016-11-01
GRN: 9167749626410

Head of Organization

Liquidator
Mihailova Aleksandra Aleksandrovna
from 25.04.2016
INN 772785583009

Founders (1)

Kompaniya Asgard S.A.
Share size: 12 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.2 Processing of waste and scrap of precious metals

    find companies with this code...
  • Additional types of activity (9):
    24.41Production of precious metals
    32.1Manufacture of jewelry, costume jewelry and similar goods
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.72.23Wholesale trade in gold and other precious metals
    46.77Wholesale of waste and scrap
    49.41.1Transportation of goods by specialized vehicles

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109064988
Registration date: 2012-11-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771305983877131
Registration date: 2012-11-23

Entries in the EGRUL (15)

01.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167749627982)
01.11.2016 Liquidation of a legal entity (GRN: 9167749626410)
07.10.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7167749964617)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747537567)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747739927)
25.04.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9167746744112)
13.01.2015 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: 2157746246183)
10.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748825510)
02.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747508149)
19.04.2013 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: 8137746374296)
19.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746374164)
26.11.2012 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: 8127747912053)
26.11.2012 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: 8127747905519)
22.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747849661)
22.11.2012 Creation of a legal entity (GRN: 1127747174279)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.