Status
Authorized capital
Revenues
Employees in 2024
LLC "CEFEI"
Limited Liability Company "Cefei"
Legal address
183014, Murmanskaya oblast, g. Murmansk, ul. Baumana, D.43/2, Kv.89
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-31)
INN and KPP (TIN and RRC)
5190036724, 519001001
OGRN (Primary State Register Number)
1145190009733
Authorized capital
10 000 rub.
Registration date
21.07.2014
Age of organization
11 years 4 months 29 days
City
Murmansk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(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: 2022-01-31
GRN: 2225100010452
Director
Fedoseev Denis Viktorovich
from 13.10.2015
INN 781139012606
Fedoseev Denis Viktorovich
Share size: 10 000 rub. (100%)
INN 781139012606
| 46.48.2 | Wholesale jewelry trade
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.76.4 | Wholesale of precious stones |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.23.1 | Retail sale of fish and seafood in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Murmanskoi oblasti
Federal Tax Service code: 5100
Address: 183032,, Murmansk g, Zavodskaya ul, d 7
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Murmansku
Federal Tax Service code: 5190
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Pervomaiskom okruge g.Murmanska (registraciya yuridicheskih lic)
Pension Fund code: 061041
Pension Fund registration number: 061041056910
Registration date: 2014-07-22
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Murmanskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5101
Social Insurance Fund registration number: 510102721151011
Registration date: 2014-07-23
| 31.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225100010496) |
| 31.01.2022 | 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: 2225100010452) |
| 13.10.2021 | 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: 2215100122037) |
| 31.03.2021 | 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: 2215100036182) |
| 12.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175190088632) |
| 21.03.2017 | 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: 2175190072770) |
| 13.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155190172025) |
| 23.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155190160046) |
| 19.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155190054083) |
| 04.08.2014 | 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: 2145190133328) |
| 25.07.2014 | 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: 2145190130754) |
| 21.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145190128972) |
| 21.07.2014 | Creation of a legal entity (GRN: 1145190009733) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
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In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 13 363 477.58 rub.
Personal income tax:
penalty: 55.82 rub.
Income tax:
debt: 4 457 661.82 rub.
Income tax:
penalty: 632 896.27 rub.
Income tax:
fine: 689 971 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.