Status

active

Authorized capital

33 658 793.35 rub.

Revenues

10 394 553 000 rub.

Employees in 2023

22

General information

PAO "ESEFAI"
Publichnoe Akcionernoe Obschestvo "Esefai"
PUBLIC JOINT STOCK COMPANY "SFI"
PJSC "SFI"

Legal address
115184, g.Moskva, Municipalnyi Okrug Zamoskvoreche, Per Bolshoi Ovchinnikovskii, d. 16, Et. 4, Pomesch. 424

INN and KPP (TIN and RRC)
6164077483, 770501001

OGRN (Primary State Register Number)
1027700085380

Authorized capital
33 658 793.35 rub.

Registration date
21.04.1999

Age of organization
26 years 4 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12247

Date of update of information in the EGRUL
01.02.2025

Organization status

Current status:
active

Information about the legal successor:
AKCIONERNOE OBSHESTVO "LIZINGOVAYA KOMPANIYA "EVROPLAN"
OGRN: 1177746637584
INN: 9705101614
Date: 2017-06-30
GRN: 7177747184322

Head of Organization

General director
Sidorov Igor Anatolevich
from 26.07.2022
INN 500112790103

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.20 Activities of holding companies

    find companies with this code...
  • Additional types of activity (8):
    64.19Monetary mediation other
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.30Fund management activities
    69.10Legal activities
    70.10.1Financial and industrial group management activities
    70.22Consulting on business and management issues

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (78)

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: 2257706799436)
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: 2257706799425)
22.08.2024 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: 2247708113101)
14.08.2024 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2247707842578)
18.04.2024 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247703913675)
26.01.2024 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: 2247700833510)
17.03.2023 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: 2237702283212)
16.09.2022 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: 2227708654072)
26.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706984316)
05.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701968910)
15.09.2021 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2217708362496)
03.09.2021 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: 2217708004754)
29.07.2020 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: 2207706879081)
30.07.2019 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: 9197747779748)
26.07.2019 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: 9197747730260)
04.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748479283)
13.12.2017 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: 6177749968643)
22.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748494009)
21.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748366134)
21.08.2017 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: 2177748358929)
21.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748358918)
18.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748340504)
30.06.2017 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 7177747184322)
07.06.2017 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: 6177747141863)
25.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746384642)
25.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746384609)
19.04.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9177746138924)
22.03.2017 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 7177746881063)
08.02.2017 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: 6177746164117)
12.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750433305)
09.09.2016 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: 8167748225329)
28.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747236274)
27.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747122226)
26.04.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 9167746755959)
26.04.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 9167746753980)
04.04.2016 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: 8167746447509)
04.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746432494)
14.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746361248)
24.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746687047)
26.12.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157748787685)
26.12.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157748787443)
25.11.2015 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: 2157748322939)
23.10.2015 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: 9157747099380)
13.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747725259)
14.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747778160)
09.09.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7157747658457)
09.09.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7157747658050)
28.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747301958)
27.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747323640)
03.07.2015 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: 2157747631490)
27.02.2015 Submission by the licensing authority of information on the granting of a license (GRN: 6157746126235)
27.02.2015 Submission by the licensing authority of information on the granting of a license (GRN: 6157746125025)
03.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747183795)
06.02.2014 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: 2147746828491)
14.01.2014 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: 2147746173221)
14.01.2014 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: 2147746171770)
24.12.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6137748379356)
23.10.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9137747176778)
06.09.2012 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: 6127747660166)
29.08.2012 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6127747365223)
11.11.2011 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: 8117747039644)
29.11.2010 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: 9107748390455)
04.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747869990)
18.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747960417)
09.11.2009 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: 6097748569320)
09.11.2009 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: 6097748567449)
22.05.2009 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: 2097747089680)
27.11.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2087764673863)
15.08.2008 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: 2087759522057)
15.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
05.12.2006 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: 2067760548150)
16.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759751486)
30.12.2005 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: 2057749761551)
18.05.2004 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: 2047705026862)
19.11.2003 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: 2037705089354)
06.08.2002 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: 2027705003346)
05.08.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
01.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700085380)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
22

Number of employees in 2022:
38

Number of employees in 2021:
25

Number of employees in 2020:
16

Number of employees in 2019:
18

Average salary

In 2023: 1 615 080 rub.

In 2022: 1 939 820 rub.

In 2021: 794 623 rub.

In 2020: 929 870 rub.

In 2019: 780 074 rub.

Financial indicators

Revenues for 2023:
10 394 553 000 rub.

Revenues for 2022:
8 720 300 000 rub.

Revenues for 2021:
34 141 789 000 rub.

Revenues for 2020:
8 426 220 000 rub.

Revenues for 2019:
21 353 889 000 rub.

Revenues for 2018:
16 990 032 000 rub.

 

Expenses for 2023:
2 587 363 000 rub.

Expenses for 2022:
17 354 401 000 rub.

Expenses for 2021:
39 411 083 000 rub.

Expenses for 2020:
16 839 003 000 rub.

Expenses for 2019:
20 342 063 000 rub.

Expenses for 2018:
16 105 479 000 rub.

Information about taxes and fees for 2022

Tax amount:
22 568 083 rub.

Contributions amount:
115 177 069 rub.

Value added tax:
6 443 270.97 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
34 920 660.89 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 368 236.61 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
78 888 172 rub.

Transport tax:
16 124 812.22 rub.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...