Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
Information about the legal successor:
AKCIONERNOE OBSHESTVO "LIZINGOVAYA KOMPANIYA "EVROPLAN"
OGRN: 1177746637584
INN: 9705101614
Date: 2017-06-30
GRN: 7177747184322
General director
Sidorov Igor Anatolevich
from 26.07.2022
INN 500112790103
64.20 | Activities of holding companies
find companies with this code... |
64.19 | Monetary mediation other |
64.92.2 | Activities related to the provision of loans to industry |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.30 | Fund management activities |
69.10 | Legal activities |
70.10.1 | Financial and industrial group management activities |
70.22 | Consulting on business and management issues |
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: —
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) |
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
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.
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.
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.
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 3 current enforcement proceedings. More...