ZAO "SAFI"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2025
0
General information
ZAO "SAFI"
Zakrytoe Akcionernoe Obschestvo "Safi"
Legal address
354008, Krasnodarskii Krai, G Sochi, ul Politehnicheskaya, d. 38/2, Pomesch. 71
INN and KPP (TIN and RRC)
2320059825, 232001001
OGRN (Primary State Register Number)
1032311678850
Authorized capital
—
Registration date
28.11.1997
Age of organization
28 years 5 months 27 days
City
Sochi
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-11-07
GRN: 7192375075116
Head of Organization
Bankruptcy Trustee
Bairambekov Malik Musaibovich
from 09.03.2024
INN 615401056644
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1017797125
Registration date: 1992-12-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1017797125
Registration date: 2000-01-01
Entries in the EGRUL (38)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302193163) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301379097) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301379086) |
| 18.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300871888) |
| 09.03.2024 | Approval of the bankruptcy trustee (GRN: 2242300253050) |
| 05.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300917893) |
| 22.06.2021 | Approval of the bankruptcy trustee (GRN: 2212300695198) |
| 16.03.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2212300264757) |
| 29.09.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2202306551830) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305659466) |
| 15.01.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2202300043405) |
| 14.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375109480) |
| 07.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7192375075116) |
| 14.02.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2182375244478) |
| 14.02.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2182375244467) |
| 14.02.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2182375244456) |
| 30.10.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7172375590963) |
| 17.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375082829) |
| 18.11.2016 | 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: 8162375276715) |
| 21.10.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2162366412680) |
| 13.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366210433) |
| 16.11.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152366153058) |
| 18.06.2014 | The court's decision on the liquidation of a legal entity (GRN: 2142366062760) |
| 18.06.2014 | The court's decision on the liquidation of a legal entity (GRN: 2142366062750) |
| 26.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102366154625) |
| 13.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102366106918) |
| 10.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102366011449) |
| 28.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092366054075) |
| 01.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072320063143) |
| 10.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072320056994) |
| 08.01.2007 | 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: 2072320013159) |
| 29.11.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2062320202570) |
| 13.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062320200798) |
| 27.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320060416) |
| 01.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052311677890) |
| 29.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032311701740) |
| 18.12.2003 | 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: 2032311700661) |
| 31.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032311678850) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
143 540 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
4 573 555 000 rub.
Expenses for 2021:
2 791 000 rub.
Expenses for 2020:
3 702 000 rub.
Expenses for 2019:
149 081 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:385 868 rub.
Contributions amount:
123 271 rub.
State duty:
68 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
17 850 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 150 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
95 271.67 rub.
Corporate property tax:
316 618.45 rub.
Summy penei:
165 069.99 rub.
NON-TAX INCOME administered by tax authorities:
1 250 rub.
Information about arrears and debts in 2026
Value added tax:
fine: 23 722 rub.
Income tax:
debt: 186 133.13 rub.
Income tax:
fine: 86 449 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 27 084 rub.
Summy penei:
penalty: 192 759.59 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...