General information

LLC "CEFEI"
Limited Liability Company "Cefei"

Legal address
141402, Moskovskaya Oblast, g. Himki, ul. Kirova, D.18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-21)

INN and KPP (TIN and RRC)
5047027960, 504701001

OGRN (Primary State Register Number)
1025006178944

Authorized capital
2 032 193.16 rub.

Registration date
03.02.1998

Age of organization
27 years 10 months 8 days

City
Himki

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-12-21
GRN: 2235002651706

Head of Organization

General director
Aivazov Mihail Kakoevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-24)
from 31.05.2022
INN 504709477228

Founders (1)

Aivazov Mihail Kakoevich
Share size: 2 032 193.16 rub. (100%)
INN 504709477228

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.11.1

  Retail sale of frozen food in non-specialized stores find companies with this code...

• Additional types of activity (7):

  45.20	Maintenance and repair of motor vehicles
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  52.21.24	Activity of parking lots for vehicles
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060050
Pension Fund registration number: 060050004435
Registration date: 1998-02-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5043
Social Insurance Fund registration number: 504300220950431
Registration date: 2000-12-06

Entries in the EGRUL (39)

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:
1

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:
1 822 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 609 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15 105.17 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.

NON-TAX INCOME administered by tax authorities:
fine: 30 600 rub.

Personal income tax:
debt: 7 020 rub.

Personal income tax:
penalty: 2 226.41 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Value added tax:
debt: 9 761.15 rub.

Value added tax:
penalty: 39 295.31 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 372 246 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 83 683.77 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 6 188.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.

Unified imputed income tax for certain types of activities:
penalty: 135 397.49 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

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