Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SIOFIS"
Limited Liability Company "Siofis"

Legal address
117452, g.Moskva, B-R Simferopolskii, d. 20, k. 1, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-07)

INN and KPP (TIN and RRC)
7701364785, 772701001

OGRN (Primary State Register Number)
1137746597878

Authorized capital
10 000 rub.

Registration date
12.07.2013

Age of organization
12 years 8 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-11-29
GRN: 2237711807562

Head of Organization

General director
CHerkasova Anna Valerevna
from 12.07.2013
INN 771870539432

Founders (2)

CHerkasova Anna Valerevna
Share size: 9 000 rub. (90%)
INN 771870539432

Essi-Ezing Aleksei Aleksandrovich
Share size: 1 000 rub. (10%)
INN 771977623140

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.65 Wholesale of office furniture

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  • Additional types of activity (11):
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.39Production of other finishing and finishing works
    46.44.1Wholesale of ceramics and glass products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.90Non-specialized wholesale trade
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087706
Pension Fund registration number: 087706023861
Registration date: 2021-04-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706664477271
Registration date: 2013-07-15

Entries in the EGRUL (24)

29.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711809180)
29.11.2023 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: 2237711807562)
09.08.2023 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: 2237707423920)
07.09.2022 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: 2227708339252)
30.04.2021 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: 2217703567838)
27.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703386558)
27.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703386547)
27.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703386525)
25.03.2021 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: 2217702298229)
28.11.2020 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: 2207712896851)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708189335)
18.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748389265)
18.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748388902)
18.12.2015 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: 6157748383644)
10.12.2013 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: 2137748813552)
09.12.2013 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: 2137748772654)
05.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748684709)
05.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748684698)
05.12.2013 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: 2137748684687)
17.07.2013 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: 2137747951670)
16.07.2013 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: 2137747932716)
16.07.2013 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: 2137747930615)
12.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747883117)
12.07.2013 Creation of a legal entity (GRN: 1137746597878)

Contacts

Phones:

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:
7 832 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
10 598 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
fine: 11 747.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 124.52 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 16.42 rub.

Corporate property tax:
debt: 9 995.19 rub.

Value added tax:
penalty: 9 614.98 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 28.86 rub.

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...