Status
Authorized capital
Revenues
Employees in 2024
LLC "SEI"
Limited Liability Company "Sibenergoinvest"
Legal address
630032, Novosibirskaya oblast, g. Novosibirsk, ul. Planirovochnaya, d. 18/1, Ofis 439
INN and KPP (TIN and RRC)
5404050670, 540401001
OGRN (Primary State Register Number)
1175476001788
Authorized capital
20 000 rub.
Registration date
13.01.2017
Age of organization
8 years 10 months 24 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-12-27
GRN: 7175476515625
Liquidator
Ivanov Anatolii Vladimirovich
from 17.08.2017
INN 540408626330
Ivanov Anatolii Vladimirovich
Share size: 20 000 rub. (100%)
INN 540408626330
| 64.30 | Activities of investment funds and similar financial organizations
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Novosibirskoi oblasti
Federal Tax Service code: 5404
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Leninskom raione g.Novosibirska
Pension Fund code: 064006
Pension Fund registration number: 064006127157
Registration date: 2017-01-17
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5409
Social Insurance Fund registration number: 540906155254091
Registration date: 2017-01-17
| 27.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7175476516330) |
| 27.12.2017 | Liquidation of a legal entity (GRN: 7175476515625) |
| 30.11.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7175476337667) |
| 17.08.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6175476704496) |
| 19.01.2017 | 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: 2175476107233) |
| 19.01.2017 | 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: 2175476105000) |
| 13.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175476065884) |
| 13.01.2017 | Creation of a legal entity (GRN: 1175476001788) |
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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.