General information

LLC "CEFI"
Limited Liability Company "Centr Effektivnyh Finansovyh Innovacii"

Legal address
603006, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Varvarskaya, d. 32, Liter Ee1 Pomeschenie 50
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-05)

INN and KPP (TIN and RRC)
5260224731, 526001001

OGRN (Primary State Register Number)
1085260006710

Authorized capital
12 000 rub.

Registration date
30.04.2008

Age of organization
17 years 11 months 21 day

City
Nizhnii Novgorod

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-07-06
GRN: 2225200529816

Head of Organization

General director
Rogozin Mihail Viktorovich
from 20.01.2020
INN 526017916737

Founders (2)

Rogozin Mihail Viktorovich
Share size: 9 600 rub. (80%)
INN 526017916737

Kesaev Erik Igorevich
Share size: 2 400 rub. (20%)
INN 770601161800

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.99.1

  Consulting and information services activities find companies with this code...

• Additional types of activity (12):

  18.1	Printing activities and provision of services in this field
  18.12	Other types of printing activities
  33.12	Repair of machinery and equipment
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.03	Computer equipment management activities
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.99	Other information services activities not included in other groupings
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  73.1	Advertising activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062054
Pension Fund registration number: 062054037472
Registration date: 2008-05-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5205
Social Insurance Fund registration number: 520501702952051
Registration date: 2008-05-12

Entries in the EGRUL (17)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
13

Number of employees in 2020:
71

Number of employees in 2019:
2

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:
6 998 000 rub.

Revenues for 2020:
3 127 000 rub.

Revenues for 2019:
2 553 000 rub.

Revenues for 2018:
1 989 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
10 259 000 rub.

Expenses for 2020:
3 941 000 rub.

Expenses for 2019:
2 424 000 rub.

Expenses for 2018:
1 662 000 rub.

Information about taxes and fees for 2022

The tax levied in connection with the application of the simplified taxation system:
6 666 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
164 207.18 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
38 899.04 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
533 077.19 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 2.36 rub.

Register of small and medium-sized businesses

not on the registry

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.

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