Status
Authorized capital
Revenues
Employees in 2024
LLC "SEFI"
Limited Liability Company "Sefi"
Legal address
634049, Tomskaya oblast, g. Tomsk, ul. Michurina, d. 43, kv. 42
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-07)
INN and KPP (TIN and RRC)
7017434810, 701701001
OGRN (Primary State Register Number)
1177031086737
Authorized capital
10 000 rub.
Registration date
03.11.2017
Age of organization
8 years 0 months 25 days
City
Tomsk
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-02-27
GRN: 2217000056436
Director
Nikonov YUrii Borisovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-05-15)
from 03.11.2017
INN 701712106833
Marficyn Dmitrii Aleksandrovich
Share size: 5 000 rub. (50%)
INN 702000808802
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.47.2 | Wholesale of lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.49.4 | Wholesale of other consumer goods |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.29.36 | Retail sale of homogenized food products, baby and diet food in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.51.2 | Retail sale of haberdashery products in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.62 | Retail sale of newspapers and stationery in specialty stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.71.6 | Retail sale of hosiery in specialty stores |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.81.2 | Retail trade in food, beverages and tobacco products on the markets |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99.2 | Trading activities through vending machines |
| 47.99.3 | Direct sales of fuel with delivery to the customer's address |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie pensionnogo fonda Rossii v g.Tomske Tomskoi oblasti - Oktyabrskii raion"
Pension Fund code: 080004
Pension Fund registration number: 080004033292
Registration date: 2017-11-07
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tomskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700005849670001
Registration date: 2017-11-08
| 27.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217000057162) |
| 27.02.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217000056436) |
| 11.11.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207000344835) |
| 28.10.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207000329006) |
| 29.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207000240225) |
| 16.06.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207000198370) |
| 07.05.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207000166536) |
| 25.03.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207000101416) |
| 28.02.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207000049100) |
| 04.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197031386858) |
| 15.05.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2197031181400) |
| 03.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031147542) |
| 09.11.2017 | 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: 2177031922318) |
| 09.11.2017 | 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: 2177031922175) |
| 03.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177031917082) |
| 03.11.2017 | Creation of a legal entity (GRN: 1177031086737) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
949 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
917 000 rub.
(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.