Status

active

Authorized capital

1 413 941.84 rub.

Revenues

Employees in 2021

0

General information

MKOOO "SIAI - KEMIKAL INVEST LIMITED"
Mezhdunarodnaya Kompaniya Obschestvo s ogranichennoi otvetstvennostyu "Siai - Kemikal Invest Limited"
INTERNATIONAL LIMITED LIABILITY COMPANY CI - CHEMICAL INVEST LIMITED
CI - CHEMICAL INVEST LIMITED ILLC

Legal address
236006, Kaliningradskaya Oblast, g.Kaliningrad, G Kaliningrad, B-R Solnechnyi, d. 25, Pomesch. G/36

INN and KPP (TIN and RRC)
3906408683, 390601001

OGRN (Primary State Register Number)
1213900014723

Authorized capital
1 413 941.84 rub.

Registration date
02.12.2021

Age of organization
3 years 10 months 16 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.04.2025

Organization status

Current status:
active

Head of Organization

Individual: access to information is limited in the Unified State Register of Legal Entities

from 28.07.2023
INN

Founders (2)

Individual: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN

Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.20 Activities of holding companies

    find companies with this code...
  • Additional types of activity (15):
    20.14Production of other basic organic chemicals
    20.14.7Production of other chemical organic basic substances
    20.15Production of fertilizers and nitrogen compounds
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.75Wholesale of chemical products
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.20.2Lease and management of own or leased non-residential real estate
    68.32Management of real estate for remuneration or on a contractual basis
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (15)

28.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253900743226)
31.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253900713670)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900164967)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900164956)
19.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243900015016)
08.11.2023 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2233900313040)
28.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900203568)
06.10.2022 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2223903146333)
30.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223903030437)
07.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223901006063)
25.02.2022 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: 2223900524593)
08.12.2021 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: 2213900368240)
03.12.2021 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: 2213900365281)
02.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213900361167)
02.12.2021 State registration of a legal entity in the order of redomicilation (GRN: 1213900014723)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

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:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.