LLC "S I KOMPANIYA"
Status
have a problem
Authorized capital
100 000 rub.
Revenues
3 539 000 rub.
Employees in 2024
2
General information
LLC "S I KOMPANIYA"
Limited Liability Company "S I Kompaniya"
Legal address
115201, g.Moskva, Pr-D 1-I Varshavskii, d. 2, Str. 6, Pomesch. I-1, I-2, I-23-I-25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-26)
INN and KPP (TIN and RRC)
3241010875, 772401001
OGRN (Primary State Register Number)
1093241000830
Authorized capital
100 000 rub.
Registration date
02.09.2009
Age of organization
16 years 7 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-10-04
GRN: 2247709967415
Head of Organization
General director
Safonov Eduard Eduardovich
from 10.12.2018
INN 501219135822
Founders (2)
Safonov Eduard Eduardovich
Share size: 50 000 rub. (50%)
INN 501219135822
Safonov Eduard Vladimirovich
Share size: 50 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.1 Wholesale trade for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (21):
43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.39 Production of other finishing and finishing works 43.99 Other specialized construction works not included in other groupings 45.1 Trade in motor vehicles 45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.49 Wholesale of other household goods 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.75 Wholesale of chemical products 46.76 Wholesale of other intermediate products 47.19 Other retail trade in non-specialized stores 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1095680987
Registration date: 2021-03-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1095680987
Registration date: 2021-03-31
Entries in the EGRUL (21)
| 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: 2257702530347) |
| 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: 2257702530336) |
| 04.10.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247709967415) |
| 26.09.2024 | 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: 2247709697222) |
| 31.07.2023 | 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: 2237707082314) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710530320) |
| 06.04.2021 | 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: 2217702737118) |
| 01.04.2021 | 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: 2217702630077) |
| 30.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702516282) |
| 30.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702516271) |
| 30.03.2021 | 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: 2217702516250) |
| 08.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203200165078) |
| 18.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193256039997) |
| 10.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183256492659) |
| 03.07.2018 | 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: 2183256306352) |
| 24.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143256158164) |
| 29.01.2014 | 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: 2143256012656) |
| 18.09.2009 | 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: 2093241026877) |
| 15.09.2009 | 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: 2093241025910) |
| 02.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093241025282) |
| 02.09.2009 | Creation of a legal entity (GRN: 1093241000830) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
3
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
3 539 000 rub.
Revenues for 2023:
99 412 000 rub.
Revenues for 2022:
116 588 000 rub.
Revenues for 2021:
88 552 000 rub.
Revenues for 2020:
69 457 000 rub.
Revenues for 2019:
41 299 000 rub.
Revenues for 2018:
31 921 000 rub.
Expenses for 2024:
3 539 000 rub.
Expenses for 2023:
98 682 000 rub.
Expenses for 2022:
104 291 000 rub.
Expenses for 2021:
82 359 000 rub.
Expenses for 2020:
61 747 000 rub.
Expenses for 2019:
38 457 000 rub.
Expenses for 2018:
29 040 000 rub.
Information about taxes and fees for 2025
Tax amount:1 664 109 rub.
Contributions amount:
225 443 rub.
Value added tax:
1 535 604.74 rub.
Income tax:
117 730.92 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
225 443.89 rub.
Transport tax:
10 773.45 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
Found 52 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...