LLC "SIEIEN"

Limited Liability Company "Sieien"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "SIEIEN"
Limited Liability Company "Sieien"

Legal address
107140, g.Moskva, Per. Moskovsko-Kazanskii, D.11-15

INN and KPP (TIN and RRC)
7706299120, 770801001

OGRN (Primary State Register Number)
1037706022200

Authorized capital
10 000 rub.

Registration date
08.04.2003

Age of organization
23 years 0 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-12-17
GRN: 2217711653300

Head of Organization

Bankruptcy Trustee
Belov Aleksandr Fedorovich
from 11.10.2018
INN 772765126773

Founders (1)

Katkov YUrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 502503369754

Types of activities (OKVED / RCEA)

  • Main type of activity:
    72.19 Scientific research and development in the field of natural and technical sciences other

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  • Additional types of activity (22):
    26.20Manufacture of computers and peripheral equipment
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.51Wholesale of computers, computer peripherals and software
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    61.10.4Activities in the field of documentary telecommunications
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    71.20.9Other technical control, testing and analysis activities
    74.90Other professional, scientific and technical activities not included in other groupings
    85.42.9Additional professional education activities, other, not included in other groupings
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106055400
Registration date: 2012-05-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771801126277181
Registration date: 2003-04-14

Entries in the EGRUL (43)

17.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711653322)
17.12.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217711653300)
17.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713679446)
19.06.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207705348277)
20.05.2020 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: 2207704608417)
05.02.2020 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: 2207700936826)
11.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749674677)
22.06.2018 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: 6187748376183)
13.04.2018 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: 8187747270659)
02.02.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8187746161375)
11.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748432878)
13.12.2016 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: 7167750419533)
18.09.2016 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: 9167748798439)
16.11.2015 Submission by the licensing authority of information on the granting of a license (GRN: 9157747834466)
09.11.2015 Submission by the licensing authority of information on the granting of a license (GRN: 9157747537345)
18.05.2012 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: 8127746407781)
17.05.2012 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: 8127746369435)
15.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746310563)
15.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746310552)
15.05.2012 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: 8127746310541)
14.12.2010 Submission by the licensing authority of information on the granting of a license (GRN: 9107748837055)
14.12.2010 Submission by the licensing authority of information on the granting of a license (GRN: 9107748836989)
14.12.2010 Submission by the licensing authority of information on the granting of a license (GRN: 9107748836725)
14.12.2010 Submission by the licensing authority of information on the granting of a license (GRN: 9107748832281)
28.10.2009 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: 6097748130122)
28.10.2009 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: 6097748125392)
02.10.2009 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: 9097747927268)
23.04.2009 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: 8097746633592)
11.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746396884)
18.08.2008 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: 2087759583943)
18.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759583877)
25.09.2007 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: 2077760569093)
25.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760569082)
05.04.2007 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: 8077746993536)
14.12.2006 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: 2067761097347)
14.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761097248)
14.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
01.12.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2067717002131)
01.12.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: )
28.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057717005718)
29.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047706021856)
29.04.2004 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: 2047706021834)
08.04.2003 Creation of a legal entity (GRN: 1037706022200)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
276 136 rub.

Contributions amount:
145 280 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
145 280 rub.

Value added tax:
276 136.22 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 36 164 906 rub.

Value added tax:
penalty: 15 525 768.96 rub.

Value added tax:
fine: 3 345 863 rub.

Income tax:
debt: 38 093 904.10 rub.

Income tax:
penalty: 15 590 830.60 rub.

Income tax:
fine: 8 112 505 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 17 560 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 889.99 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 145 280 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 19 523.95 rub.

Personal income tax:
penalty: 4 596 rub.

Personal income tax:
fine: 99 270 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 124 510 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 13 992.33 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

Accredited by the Ministry of Digital Development under number No.6516 from 15.11.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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