Status

liquidated

Authorized capital

28 651 000 rub.

Revenues

Employees in 2024

General information

LLC "SAFARI-215"
Limited Liability Company Torgovaya Gruppa "Safari-215"

Legal address
119017, g.Moskva, Per. Pyzhevskii, D.5, Str.1

INN and KPP (TIN and RRC)
7713218732, 770601001

OGRN (Primary State Register Number)
1037739264232

Authorized capital
28 651 000 rub.

Registration date
10.08.1999

Age of organization
26 years 3 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2012-07-12
GRN: 2127747012710

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO TORGOVAYA GRUPPA "SAFARI-215"
OGRN: 1127746539084
INN: 7706777962
Date: 2012-07-12
GRN: 2127747012710

Head of Organization

General director
Grachev Andrei Valentinovich
from 18.07.2008
INN 772139488091

Founders (7)

Borzyh Aleksandr Stanislavovich
Share size: 1 500 000 rub. (5.24%)
INN 771876020611

Glazko Sergei Aleksandrovich
Share size: 1 700 000 rub. (5.93%)
INN 770400097375

Grachev Andrei Valentinovich
Share size: 1 700 000 rub. (5.93%)
INN 772139488091

Otstavnov Aleksei Alekseevich
Share size: 1 700 000 rub. (5.93%)
INN 771800272785

Dmitriev Gleb Vladimirovich
Share size: 3 400 000 rub. (11.87%)
INN 771901763282

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR RAZRABOTKI INFORMACIONNYH SISTEM"
Share size: 11 656 000 rub. (40.68%)
INN 7713194873

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROHAN-LOGISTIK"
Share size: 6 995 000 rub. (24.42%)
INN 7719271242

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

    find companies with this code...
  • Additional types of activity (7):
    22.11Publishing books
    22.2Printing activities and provision of services in this field
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    52.12Other retail trade in non-specialized stores
    72.60Other activities related to the use of computer technology and information technology
    74.13.1Market research
    74.40Advertising activities

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: 087109034766
Registration date: 2009-09-21

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (28)

12.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747012721)
12.07.2012 Termination of a legal entity through reorganization in the form of transformation (GRN: 2127747012710)
04.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746255080)
31.03.2011 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 7117746152594)
11.01.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2117746042050)
22.09.2009 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: 9097747550452)
18.09.2009 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: 9097747433896)
02.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747814796)
02.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747814785)
02.07.2009 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: 6097747814774)
02.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747814763)
05.12.2008 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: 2087765087705)
05.12.2008 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: 2087765081699)
18.07.2008 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: 2087757860420)
18.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757860397)
20.12.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067761345705)
15.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756916137)
15.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756916126)
15.09.2006 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: 2067756916115)
13.07.2006 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: 9067746979159)
13.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746979093)
27.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057713043969)
27.05.2005 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: 2057713043958)
26.05.2005 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2057713043617)
20.06.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037713030650)
28.04.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037713021674)
28.02.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
28.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739264232)

Contacts

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Employees

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Financial indicators

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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.