Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "SAFIE"
Limited Liability Company "Safie"

Legal address
143900, Moskovskaya Oblast, g. Balashiha, ul. Zvezdnaya, D.7

INN and KPP (TIN and RRC)
5001081280, 500101001

OGRN (Primary State Register Number)
1115001002533

Authorized capital
10 000 rub.

Registration date
01.02.2011

Age of organization
15 years 3 months 19 days

City
Balashiha

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2013-12-26
GRN: 2135001052195

Head of Organization

Chairman of the Liquidation Commission
Dolmatova Irina Mihailovna
from 05.03.2013
INN 501715583973

Founders (2)

Butkareva Marina Vadimovna
Share size: 5 000 rub. (50%)
INN 773390003469

Gruzdeva Elena Vladimirovna
Share size: 5 000 rub. (50%)
INN 773713578940

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.1 Retail in non-specialized stores

    find companies with this code...
  • Additional types of activity (71):
    17.3Finishing of fabrics and textiles
    17.30Finishing of fabrics and textiles
    17.4Manufacture of finished textiles, except clothing
    17.40Manufacture of finished textiles, except clothing
    17.5Manufacture of other textiles
    17.51Manufacture of carpets and carpet products
    17.54Manufacture of other textile products not included in other groupings
    17.54.1Production of tulle, lace, narrow fabrics, embroidery
    18.2Manufacture of clothing from textile materials and clothing accessories
    20.5Manufacture of other products made of wood and cork, straws and materials for weaving
    20.51.4Manufacture of wooden frames for paintings, photographs, mirrors or similar objects and other wood products
    45.1Preparation of the construction site
    45.11Dismantling and demolition of buildings; excavation
    45.11.1Dismantling and demolition of buildings, clearing of construction sites
    45.11.2Production of earthworks
    45.2Construction of buildings and structures
    45.21General construction works
    45.21.1Production of general construction works for the construction of buildings
    45.21.3Production of general construction works on laying of main pipelines, communication lines and power transmission lines
    45.21.4Production of general construction works for laying local pipelines, communication lines and power transmission lines, including interrelated
    auxiliary works
    45.21.7Installation of buildings and structures made of prefabricated structures
    45.22Installation of coatings for buildings and structures
    45.25.1Installation of scaffolding and scaffolding
    45.25.2Construction of foundations and drilling of water wells
    45.25.3Production of concrete and reinforced concrete works
    45.25.4Installation of metal building structures
    45.3Installation of engineering equipment for buildings and structures
    45.31Electrical installation works
    45.32Production of insulation works
    45.34Installation of other engineering equipment
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    51.4Wholesale of non-food consumer goods
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    52.12Other retail trade in non-specialized stores
    52.4Other retail trade in specialty stores
    52.41Retail trade in textiles and haberdashery
    52.41.1Retail trade in textiles
    52.41.2Retail sale of haberdashery products
    52.42Clothing retail
    52.42.1Retail sale of men's, women's and children's clothing
    52.42.2Retail sale of underwear
    52.42.8Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
    52.44Retail sale of furniture and household goods
    52.44.4Retail sale of drapes, tulle curtains and other household items made of textile materials
    52.44.5Retail sale of wood products, cork and wicker products
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.1Retail sale of hardware
    52.46.3Retail sale of glazing materials
    52.46.4Retail sale of materials and equipment for the manufacture of crafts
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.71Retail trade in timber
    52.46.72Brick retail
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.47.2Retail sale of newspapers and magazines
    52.48.3Specialized retail trade in non-food products not included in other groupings
    52.48.32Retail sale of flowers and other plants, seeds and fertilizers
    52.48.34Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
    52.6Retail trade outside stores
    52.61Retail by order
    52.61.1Retail postal (parcel) trade
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.62Retail trade in tents and markets
    74.20Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.20.12Design of industrial premises, including the placement of machinery and equipment, industrial design
    74.20.13Design related to the construction of engineering structures, including hydraulic structures; design of traffic flows
    74.20.35Engineering surveys for construction
    74.20.4Activities in the field of standardization and metrology
    74.8Provision of various types of services
    74.82Packaging

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001021023
Registration date: 2011-02-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500902295950091
Registration date: 2011-02-07

Entries in the EGRUL (11)

26.03.2014 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: 2145001013584)
26.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135001052272)
26.12.2013 Liquidation of a legal entity (GRN: 2135001052195)
09.10.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2135001041657)
05.03.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2135001011066)
05.03.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2135001011055)
23.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115001037710)
25.02.2011 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: 2115001017580)
16.02.2011 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: 2115001016546)
02.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115001011343)
01.02.2011 Creation of a legal entity (GRN: 1115001002533)

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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.