General information

LLC "EF SI DZHI ESSET MENEDZHMENT"
Limited Liability Company "Ef Si Dzhi Esset Menedzhment"

Legal address
625000, Tyumenskaya Oblast, g. Tyumen, ul. Gercena, D.53, 303

INN and KPP (TIN and RRC)
7202156613, 720201001

OGRN (Primary State Register Number)
1067203369408

Authorized capital
10 000 rub.

Registration date
20.12.2006

Age of organization
18 years 11 months 5 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2009-06-08
GRN: 2097232266085

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PRINCIP"
OGRN: 1097232003340
INN: 7203229984
Date: 2009-06-08
GRN: 2097232266085

Head of Organization

General director
Miller Dmitrii Anatolevich
from 12.02.2008
INN 720401810237

Founders (1)

Zakrytoe Akcionernoe Obschestvo "Finans Kepital Grupp"
Share size: 10 000 rub.
INN 7204102807

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.1

  Investments in securities find companies with this code...

• Additional types of activity (6):

  65.23.3	Investments in property
  67.1	Supporting activities in the field of financial intermediation
  67.12	Stock exchange transactions with stock values
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 2
Federal Tax Service code: 7202

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003025542
Registration date: 2006-12-26

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720101271872011
Registration date: 2006-12-26

Entries in the EGRUL (13)

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 —

(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.

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