Status
Authorized capital
Revenues
Employees in 2024
LLC "CEFEYA"
Limited Liability Company "Cefeya"
-
-
Legal address
420045, Tatarstan respublika, g. Kazan, ul. Nikolaya Ershova, D.28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-27)
INN and KPP (TIN and RRC)
1213005510, 165501001
OGRN (Primary State Register Number)
1101222000208
Authorized capital
11 000 rub.
Registration date
23.03.2010
Age of organization
15 years 9 months 2 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-05-10
GRN: 2171690828351
Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "Direkciya"
Share size: 11 000 rub. (100%)
INN 1655236908
| 46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 49.3 | Activities of other land passenger transport |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502034972
Registration date: 2012-06-21
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 121300058516011
Registration date: 2012-06-09
| 10.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690832399) |
| 10.05.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2171690828351) |
| 27.03.2017 | 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: 2171690559786) |
| 13.01.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2171690070176) |
| 25.11.2014 | 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: 6141690009851) |
| 27.05.2013 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2131690460592) |
| 24.09.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2121690853436) |
| 17.08.2012 | 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: 2121690752874) |
| 04.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690618564) |
| 02.07.2012 | 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: 2121690612899) |
| 02.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690612888) |
| 27.06.2012 | 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: 2121690596047) |
| 09.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121218019712) |
| 09.06.2012 | 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: 2121218019701) |
| 09.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121218019690) |
| 29.03.2010 | 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: 2101222002913) |
| 26.03.2010 | 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: 2101222002759) |
| 23.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101222002627) |
| 23.03.2010 | Creation of a legal entity (GRN: 1101222000208) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.