LLC "SI EM EL"

Limited Liability Company "Si Em El"

Status

have a problem

Authorized capital

2 000 000 rub.

Revenues

19 060 000 rub.

Employees in 2024

6

General information

LLC "SI EM EL"
Limited Liability Company "Si Em El"

Legal address
295493, Respublika Krym, Simferopol, Pgt Gresovskii, ul Montazhnaya, d. 6, Pomesch. 8

INN and KPP (TIN and RRC)
9109000809, 910201001

OGRN (Primary State Register Number)
1149102019054

Authorized capital
2 000 000 rub.

Registration date
09.07.2014

Age of organization
11 years 2 months 27 days

City
Gresovskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.04.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2024-11-26
GRN: 2249100618864

Head of Organization

Liquidator
SHilina Ekaterina Anatolevna
from 26.11.2024
INN 910407655594

Founders (1)

Nonev Kamen Totev
Share size: 2 000 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (7):
    33.12Repair of machinery and equipment
    45.1Trade in motor vehicles
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    47.79Retail sale of used goods in stores
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

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 (20)

29.04.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2259100757936)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100231003)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100230992)
26.11.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2249100618864)
25.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2249100554910)
25.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2249100554900)
25.10.2024 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: 2249100554899)
04.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100206419)
11.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100178754)
30.11.2016 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: 2169102729024)
21.10.2016 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: 2169102551231)
12.05.2016 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: 2169102350932)
06.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102163041)
07.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2169102134970)
10.03.2015 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: 2159102196845)
16.02.2015 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: 2159102131582)
10.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2149102125104)
14.07.2014 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: 2149102056244)
09.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102052890)
09.07.2014 Creation of a legal entity (GRN: 1149102019054)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
6

Number of employees in 2023:
12

Number of employees in 2022:
14

Number of employees in 2021:
14

Number of employees in 2020:
13

Number of employees in 2019:
15

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 58 237 rub.

In 2019: 41 194 rub.

Financial indicators

Revenues for 2024:
19 060 000 rub.

Revenues for 2023:
30 314 000 rub.

Revenues for 2022:
36 105 000 rub.

Revenues for 2021:
55 790 000 rub.

Revenues for 2020:
31 062 000 rub.

Revenues for 2019:
64 675 000 rub.

Revenues for 2018:
100 340 000 rub.

 

Expenses for 2024:
28 895 000 rub.

Expenses for 2023:
33 145 000 rub.

Expenses for 2022:
35 923 000 rub.

Expenses for 2021:
52 533 000 rub.

Expenses for 2020:
28 226 000 rub.

Expenses for 2019:
62 389 000 rub.

Expenses for 2018:
97 843 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 913 453 rub.

Contributions amount:
1 942 835 rub.

Transport tax:
13 619.13 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 942 835.71 rub.

Value added tax:
3 899 834 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 3 current enforcement proceedings. More...

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