LLC "CEFEI"
Status
active
Authorized capital
10 000 rub.
Revenues
181 455 000 rub.
Employees in 2023
7
General information
LLC "CEFEI"
Limited Liability Company "Cefei"
Legal address
129626, g.Moskva, Pr-Kt Mira, d. 104, Str. 2, Et 1 Kom 111
INN and KPP (TIN and RRC)
7604306717, 771701001
OGRN (Primary State Register Number)
1167627075362
Authorized capital
10 000 rub.
Registration date
06.06.2016
Age of organization
9 years 3 months 6 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Organization status
Current status:
active
Head of Organization
Director
Kabanov Dmitrii Andreevich
from 21.09.2022
INN 440108651808
Founders (1)
Semenov Ilya Andreevich
Share size: 10 000 rub. (100%)
INN 444200300968
Types of activities (OKVED / RCEA)
- Main type of activity:
46.48.2 Wholesale jewelry trade
find companies with this code... - Additional types of activity (6):
32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones 46.14.9 The activities of agents in the wholesale trade of other types of machinery and industrial equipment 46.72.23 Wholesale trade in gold and other precious metals 46.76.4 Wholesale of precious stones 47.77 Retail sale of watches and jewelry in specialty stores 96.09.1 Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens,
scrap of such products
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 № 17 po g.Moskve
Federal Tax Service code: 7717
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 (27)
| 26.01.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257703923046) |
| 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: 2257702563589) |
| 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: 2257702563578) |
| 09.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704784733) |
| 30.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227714996595) |
| 11.11.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227711671119) |
| 21.09.2022 | 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: 2227708790197) |
| 09.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705174607) |
| 27.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703371312) |
| 13.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700186603) |
| 09.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711862939) |
| 15.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749798097) |
| 04.10.2018 | 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: 6187749348760) |
| 04.09.2018 | 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: 9187748505573) |
| 05.07.2018 | 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: 7187748001753) |
| 03.07.2018 | 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: 6187748839844) |
| 29.06.2018 | 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: 6187748722914) |
| 27.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748648818) |
| 27.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748648807) |
| 14.06.2018 | 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: 6187748643989) |
| 19.04.2018 | 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: 2187627319119) |
| 28.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177627698433) |
| 26.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177627546700) |
| 26.06.2016 | 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: 2167627446590) |
| 09.06.2016 | 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: 2167627411675) |
| 06.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167627402413) |
| 06.06.2016 | Creation of a legal entity (GRN: 1167627075362) |
Employees
Number of employees in 2023:
7
Number of employees in 2022:
7
Number of employees in 2021:
3
Number of employees in 2020:
5
Number of employees in 2019:
6
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
181 455 000 rub.
Revenues for 2022:
360 531 000 rub.
Revenues for 2021:
167 788 000 rub.
Revenues for 2020:
103 896 000 rub.
Revenues for 2019:
—
Revenues for 2018:
16 891 000 rub.
Expenses for 2023:
189 080 000 rub.
Expenses for 2022:
387 375 000 rub.
Expenses for 2021:
123 133 000 rub.
Expenses for 2020:
69 784 000 rub.
Expenses for 2019:
—
Expenses for 2018:
14 052 000 rub.
Information about taxes and fees for 2022
Tax amount:2 316 778 rub.
Contributions amount:
1 497 807 rub.
Value added tax:
120 862 rub.
The tax levied in connection with the application of the simplified taxation system:
2 195 916 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
448 222.39 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
28 620.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 020 964.96 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.