General information

LLC "TD "SHAFRAN""
Limited Liability Company "Tekstilnyi Dom "SHafran"

Legal address
119331, g.Moskva, ul. Marii Ulyanovoi, D.7

INN and KPP (TIN and RRC)
7736605801, 773601001

OGRN (Primary State Register Number)
1097746443640

Authorized capital
760 000 rub.

Registration date
12.08.2009

Age of organization
16 years 5 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-11-19
GRN: 8127747736471

Head of Organization

General director
Semenova Oksana Vladimirovna
from 12.08.2009
INN 480500747064

Founders (2)

Semenova Oksana Vladimirovna
Share size: 570 000 rub. (75%)
INN 480500747064

Mazurin Dmitrii Vladimirovich
Share size: 190 000 rub. (25%)
INN 500103992270

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.41

  Wholesale of textile and haberdashery products find companies with this code...

• Additional types of activity (22):

  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.16.1	Activities of agents in the wholesale trade of textiles
  51.16.2	The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
  51.16.3	The activities of agents in the wholesale trade of leather and fur products
  51.4	Wholesale of non-food consumer goods
  51.41.2	Wholesale of haberdashery products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.42.2	Wholesale of underwear
  51.42.3	Wholesale of fur products
  51.42.4	Wholesale of shoes
  51.42.5	Wholesale of clothing accessories and hats
  51.47.3	Wholesale of other consumer goods
  51.47.36	Wholesale of leather goods and travel accessories
  51.56.2	Wholesale of textile fibers
  51.63	Wholesale of machinery and equipment for textile, sewing and knitting industries
  51.7	Other wholesale trade
  60.24.2	Activities of non-specialized road freight transport
  63.1	Cargo handling and storage
  63.2	Other auxiliary transport activities
  65.1	Monetary mediation
  65.12	Other monetary intermediation
  65.2	Other financial intermediation

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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087704
Pension Fund registration number: 087704033860
Registration date: 2009-08-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771804276577181
Registration date: 2009-08-13

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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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