Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "SEIFI"
Limited Liability Company "Seifi"

Legal address
119146, g.Moskva, Nab. Frunzenskaya, D.24/1, K.1

INN and KPP (TIN and RRC)
7704631125, 770401001

OGRN (Primary State Register Number)
1067761851189

Authorized capital
10 000 rub.

Registration date
28.12.2006

Age of organization
18 years 8 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2009-03-05
GRN: 2095406093330

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAMA"
OGRN: 1095406007553
INN: 5404386736
Date: 2009-03-05
GRN: 2095406093330

Head of Organization

General director
Maksimov YUrii Dmitrievich
from 28.12.2006
INN 183002881339

Founders (1)

Maksimov YUrii Dmitrievich
Share size: 10 000 rub.
INN 183002881339

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

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  • Additional types of activity (14):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.3Wholesale of food products, including beverages, and tobacco products
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    65.23Financial intermediation, not included in other groupings
    67.13Other supporting activities in the field of financial intermediation
    70.3Provision of intermediary services related to real estate
    74.13.1Market research
    74.13.2Public opinion research activities
    74.14Consulting on business and management issues
    74.40Advertising activities
    74.8Provision of various types of services

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104034917
Registration date: 2006-12-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103599777111
Registration date: 2006-12-29

Entries in the EGRUL (6)

05.03.2009 Termination of a legal entity through reorganization in the form of a merger (GRN: 2095406093330)
12.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077746144199)
09.01.2007 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: 2077746015312)
09.01.2007 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: 2077746008943)
28.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761851200)
28.12.2006 Creation of a legal entity (GRN: 1067761851189)

Contacts

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Employees

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Average salary

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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.