Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SEM IN"
Limited Liability Company "Sem In"

Legal address
150044, YAroslavskaya oblast, g. YAroslavl, Pr-Kt Oktyabrya, d. 86A, Ofis 4

INN and KPP (TIN and RRC)
7720579842, 760601001

OGRN (Primary State Register Number)
5077746429646

Authorized capital
10 000 rub.

Registration date
28.03.2007

Age of organization
18 years 6 months 8 days

City
YAroslavl

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2015-12-16
GRN: 2157627468799

Head of Organization

Liquidator
Gavrilova Olga Mihailovna
from 29.09.2015
INN 761201659949

Founders (2)

Birman Roman Vladimirovich
Share size: 7 600 rub. (76%)
INN 772609596210

Kompaniya Kreig Invest & Finans Korp.
Share size: 2 400 rub. (24%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.7 Other wholesale trade

    find companies with this code...
  • Additional types of activity (28):
    63.30Activities of travel agencies
    63.30.1Organization of comprehensive tourist services
    65.1Monetary mediation
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.22.1Provision of consumer credit
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.3Investments in property
    65.23.5Activities of holding companies in the field of financial intermediation
    67.1Supporting activities in the field of financial intermediation
    67.11Financial market management
    67.11.19Other activities related to financial market management, not included in other groupings
    67.12.2Securities management activities
    67.12.3Mutual obligation determination activities (clearing)
    67.13Other supporting activities in the field of financial intermediation
    70.3Provision of intermediary services related to real estate
    70.32.2Management of non-residential fund operation
    74.11Legal activities
    74.13.1Market research
    74.15Management of financial and industrial groups and holding companies
    74.15.2Management activities of holding companies
    74.4Advertising activities
    75.11.4Financial and fiscal management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti

Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po YAroslavskoi oblasti
Federal Tax Service code: 7606

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. YAroslavle
Pension Fund code: 086030
Pension Fund registration number: 086030031866
Registration date: 2015-09-21

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - YAroslavskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 773902482476001
Registration date: 2015-09-18

Entries in the EGRUL (25)

16.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157627469162)
16.12.2015 Liquidation of a legal entity (GRN: 2157627468799)
08.12.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2157627444698)
19.10.2015 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: 2157627350703)
12.10.2015 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: 2157627342893)
29.09.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2157627321487)
22.09.2015 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: 2157627312434)
17.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747909610)
17.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747909477)
17.09.2015 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: 7157747907662)
17.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747907618)
08.05.2015 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: 8157746309009)
25.06.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2147747909362)
19.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746436868)
22.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748714352)
22.12.2009 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: 8097748714320)
11.03.2009 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: 7097746450663)
11.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746450652)
05.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759735733)
15.06.2007 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: 2077756327493)
15.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756327438)
30.03.2007 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: 8077746822398)
30.03.2007 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: 8077746816315)
28.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746734255)
28.03.2007 Creation of a legal entity (GRN: 5077746429646)

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 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.