LLC "SEIVER"

Limited Liability Company "Seiver"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "SEIVER"
Limited Liability Company "Seiver"

Legal address
108841, g.Moskva, g. Troick, SH. Kaluzhskoe, d. 20, 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) (2018-03-02)

INN and KPP (TIN and RRC)
7751525406, 775101001

OGRN (Primary State Register Number)
5147746269479

Authorized capital
10 000 rub.

Registration date
24.10.2014

Age of organization
10 years 11 months 7 days

City
Troick

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-01-20
GRN: 2227700606406

Head of Organization

Bankruptcy Trustee
Voropaeva Oksana Vladimirovna
from 06.02.2020
INN 440118376290

Founders (1)

Alieva Sevil Imran Kyzy
Share size: 10 000 rub. (100%)
INN 780724318239

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (41):
    21.10Production of pharmaceutical substances
    21.20Production of medicines and materials used for medical purposes and veterinary medicine
    41.20Construction of residential and non-residential buildings
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.90Non-specialized wholesale trade
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    71.20Technical testing, research, analysis and certification
    73.11Activities of advertising agencies
    77.39.1Rental and leasing of other land vehicles and equipment
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    86.21General medical practice
    96.09Provision of other personal 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

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 (31)

30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705863974)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705863963)
20.01.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227700606406)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713804945)
24.07.2020 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207706729173)
07.07.2020 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207705799761)
06.02.2020 Approval of the bankruptcy trustee (GRN: 2207701006621)
04.10.2019 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: 7197748509567)
20.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748629897)
02.03.2018 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: 9187746671532)
30.01.2018 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: 7187746579805)
01.11.2017 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9177748406695)
21.07.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8177747967554)
28.01.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2167746683201)
28.01.2016 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: 2167746683003)
21.01.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2167746471099)
20.01.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2167746435877)
15.10.2015 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: 8157747794218)
24.09.2015 Submission by the licensing authority of information on the granting of a license (GRN: 8157747132887)
13.08.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6157747865390)
03.07.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2157747602318)
03.07.2015 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: 2157747602131)
12.06.2015 Submission by the licensing authority of information on the granting of a license (GRN: 9157746694338)
26.05.2015 Submission by the licensing authority of information on the granting of a license (GRN: 9157746173510)
20.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746811513)
17.02.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2157746876967)
26.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748207215)
29.10.2014 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: 2147748183119)
29.10.2014 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: 2147748176255)
24.10.2014 Creation of a legal entity (GRN: 5147746269479)
24.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748076860)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

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 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 187 194 rub.

Income tax:
penalty: 58 308.02 rub.

Trade fee:
debt: 8 189 160 rub.

Trade fee:
penalty: 920 334.01 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Value added tax:
penalty: 8.53 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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