Status
Authorized capital
Revenues
Employees in 2024
LLC "SAFIYA"
Limited Liability Company "Safiya"
Legal address
386302, Respublika Ingushetiya, g. Malgobek, ul. Oskanova, D.3, Kv.56
INN and KPP (TIN and RRC)
0601025610, 060101001
OGRN (Primary State Register Number)
1140601001408
Authorized capital
10 000 rub.
Registration date
26.09.2014
Age of organization
11 years 7 months 6 days
City
Malgobek
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-28
GRN: 2160608155288
Director
Bogatyreva Aza Lom-Alievna
from 26.09.2014
INN 060105567500
Bogatyreva Aza Lom-Alievna
Share size: 3 000 rub.
INN 060105567500
Bogatyreva Dulathan Artaganovna
Share size: 3 000 rub.
INN 060101009752
Mamilova Fatima Beslanovna
Share size: 4 000 rub.
INN 262516010257
| 14.13 | Manufacture of other outerwear
find companies with this code... |
| 14.11 | Manufacture of leather clothing |
| 14.12 | Production of workwear |
| 14.14 | Manufacture of underwear |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 14.20 | Production of fur products |
| 15.11.1 | Fur dressing and dyeing |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Respublike Ingushetiya v g. Malgobek
Federal Tax Service code: 0601
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 089004
Pension Fund registration number: 089004004798
Registration date: 2014-09-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060200286906011
Registration date: 2015-03-30
| 28.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160608156070) |
| 28.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2160608155288) |
| 02.09.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2160608093402) |
| 15.10.2015 | 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: 2150608066860) |
| 24.11.2014 | 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: 2140601020668) |
| 26.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140601016961) |
| 26.09.2014 | Creation of a legal entity (GRN: 1140601001408) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.