Status
Authorized capital
Revenues
Employees in 2024
LLC "SEMYA"
Limited Liability Company "Semya"
Legal address
117574, g.Moskva, Pr-Kt Novoyasenevskii, D.22, K.1
INN and KPP (TIN and RRC)
5046054167, 772801001
OGRN (Primary State Register Number)
1025006038177
Authorized capital
10 000 rub.
Registration date
08.06.1998
Age of organization
27 years 10 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2014-08-25
GRN: 8147847029476
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTINVEST"
OGRN: 1147847295947
INN: 7842526118
Date: 2014-08-25
GRN: 8147847029476
Director
Stelmah Evgenii Leonidovich
from 20.06.2011
INN 770470687240
Stelmah Evgenii Leonidovich
Share size: 10 000 rub. (100%)
INN 770470687240
| 51.70 | Other wholesale trade
find companies with this code... |
| 01.41.1 | Provision of services related to the production of agricultural crops |
| 15.98.2 | Production of soft drinks, except mineral waters |
| 51.11 | The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products |
| 51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.47 | Wholesale of other non-food consumer goods |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.48 | Other retail trade in specialty stores |
| 52.63 | Other retail trade outside stores |
| 55.30 | Activities of restaurants and cafes |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
| 65.23.1 | Investments in securities |
| 67.12.2 | Securities management activities |
| 72.40 | Activities related to the creation and use of databases and information resources |
| 74.11 | Legal activities |
| 74.13.1 | Market research |
| 74.40 | Advertising activities |
| 74.84 | Provision of other services |
| 93.05 | Provision of other personal services |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087701
Pension Fund registration number: 087701051702
Registration date: 2005-05-13
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 25.08.2014 | Termination of a legal entity through reorganization in the form of a merger (GRN: 8147847029476) |
| 24.09.2013 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 8137847380542) |
| 20.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746437844) |
| 04.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747861094) |
| 04.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097747860907) |
| 15.05.2007 | 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: 2077755443951) |
| 15.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755443929) |
| 30.03.2007 | 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: 8077746818537) |
| 26.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 14.02.2005 | 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: 2055011303158) |
| 20.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045009357072) |
| 19.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025006038177) |
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Number of employees in 2024:
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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.