LLC "SIEFAI"
Status
active
Authorized capital
12 500 rub.
Revenues
765 805 000 rub.
Employees in 2024
16
General information
LLC "SIEFAI"
Limited Liability Company "Siefai"
Legal address
107370, g.Moskva, Municipalnyi Okrug Bogorodskoe, SH Otkrytoe, d. 12, Str. 5
INN and KPP (TIN and RRC)
9701044115, 771801001
OGRN (Primary State Register Number)
1167746610041
Authorized capital
12 500 rub.
Registration date
29.06.2016
Age of organization
9 years 4 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
Organization status
Current status:
active
Head of Organization
General director
Cukanov Sergei Vladimirovich
from 11.06.2019
INN 771533324340
Founders (1)
Grinberg Izak Reuven
Share size: 12 500 rub. (100%)
INN 971800132141
Types of activities (OKVED / RCEA)
- Main type of activity:
46.62.3 Wholesale of machines for processing other materials
find companies with this code... - Additional types of activity (18):
43.21 Electrical installation works 43.29 Production of other construction and installation works 45.1 Trade in motor vehicles 45.11.2 Retail sale of passenger cars and light vehicles in specialized stores 45.11.3 Retail trade in passenger cars and other light vehicles 45.19.2 Retail sale of other motor vehicles in specialized stores 45.19.3 Retail sale of other motor vehicles other 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.19 The activity of agents in the wholesale trade of a universal range of goods 63.11 Data processing activities, provision of information placement services and related activities 64.91 Financial lease activities (leasing/subleasing) 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 70.22 Consulting on business and management issues 71.20.4 Testing, research and analysis of complete mechanical and electrical systems, energy inspection 77.39.21 Rental and leasing of engines, turbines and machine tools
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 № 18 po g.Moskve
Federal Tax Service code: 7718
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 (21)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701587328) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701587317) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712420054) |
| 11.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700112694) |
| 24.11.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207712506110) |
| 11.06.2019 | 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: 7197747553733) |
| 22.08.2018 | 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: 9187748040207) |
| 09.04.2018 | 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: 7187747460982) |
| 22.09.2017 | 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: 7177748100292) |
| 20.09.2017 | 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: 6177748993108) |
| 15.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748817273) |
| 15.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748817262) |
| 15.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748810970) |
| 19.06.2017 | 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: 6177747583370) |
| 31.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748600111) |
| 19.08.2016 | 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: 6167748935777) |
| 05.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748008994) |
| 04.07.2016 | 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: 9167747474688) |
| 02.07.2016 | 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: 9167747418412) |
| 29.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747283530) |
| 29.06.2016 | Creation of a legal entity (GRN: 1167746610041) |
Employees
Number of employees in 2024:
16
Number of employees in 2023:
11
Number of employees in 2022:
9
Number of employees in 2021:
8
Number of employees in 2020:
8
Number of employees in 2019:
9
Average salary
In 2024: 436 490 rub.
In 2023: 503 356 rub.
In 2022: 149 824 rub.
In 2021: 116 938 rub.
In 2020: 110 208 rub.
In 2019: 119 167 rub.
Financial indicators
Revenues for 2024:
765 805 000 rub.
Revenues for 2023:
687 551 000 rub.
Revenues for 2022:
378 761 000 rub.
Revenues for 2021:
174 122 000 rub.
Revenues for 2020:
196 523 000 rub.
Revenues for 2019:
163 851 000 rub.
Revenues for 2018:
116 569 000 rub.
Expenses for 2024:
766 938 000 rub.
Expenses for 2023:
640 770 000 rub.
Expenses for 2022:
348 892 000 rub.
Expenses for 2021:
180 149 000 rub.
Expenses for 2020:
192 889 000 rub.
Expenses for 2019:
160 588 000 rub.
Expenses for 2018:
116 342 000 rub.
Information about taxes and fees for 2023
Tax amount:46 756 294 rub.
Contributions amount:
7 297 115 rub.
Transport tax:
133 292.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 297 115.31 rub.
Income tax:
7 455 866 rub.
Value added tax:
39 167 136.29 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.