Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SIEMAI ALFA OFFSHOR"
Limited Liability Company "Siemai Alfa Offshor"

Legal address
414014, Astrahanskaya oblast, g. Astrahan, ul. Naberezhnaya Privolzhskogo Zatona, d. 20, Liter K
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-17)

INN and KPP (TIN and RRC)
3023004663, 301501001

OGRN (Primary State Register Number)
1133023000087

Authorized capital
10 000 rub.

Registration date
23.01.2013

Age of organization
12 years 8 months 10 days

City
Astrahan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.08.2022
(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: 2020-08-19
GRN: 2203000187377

Head of Organization

General director
Kosinova Ulyana Anatolevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-12-03)
from 14.08.2019
INN 300400982007

Founders (2)

SIEMAI OFFSHOR (SOEDINENNOE KOROLEVSTVO) LIMITED
Share size: 9 900 rub. (99%)
INN

KASPIAN MEINPORT LIMITED
Share size: 100 rub. (1%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.20 Marine cargo transport activities

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  • Additional types of activity (10):
    50.10Marine passenger transport activities
    52.10Warehousing and storage activities
    52.22Auxiliary activities related to water transport
    52.24Cargo handling
    52.24.2Transportation of other goods
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    77.34Rental and leasing of water vehicles and equipment
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414014,, Astrahan g, Gubernatora Anatoliya Guzhvina pr-kt, d 10

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 2
Federal Tax Service code: 3015

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Kirovskom raione g.Astrahani
Pension Fund code: 040015
Pension Fund registration number: 040015077888
Registration date: 2018-08-06

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Astrahanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300004423630001
Registration date: 2013-02-12

Entries in the EGRUL (44)

19.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203000187443)
19.08.2020 Termination of a legal entity (exclusion 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) (GRN: 2203000187377)
29.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203000133598)
19.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000100906)
03.12.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2193025237271)
17.10.2019 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: 2193025194041)
14.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193025157895)
28.03.2019 Submission by the licensing authority of information on the cancellation of the license (GRN: 2193025081082)
08.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193025049567)
09.08.2018 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: 2183025188707)
09.08.2018 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: 2183025188586)
02.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183025183560)
02.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183025183559)
02.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025183340)
20.07.2018 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: 2183025177575)
20.07.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2183025177553)
12.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025117009)
12.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025116976)
26.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025072393)
02.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025154014)
01.02.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 2173025052594)
11.08.2016 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: 2163025237220)
15.07.2016 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: 2163025216913)
28.06.2016 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: 2163025205176)
28.03.2016 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: 2163025134864)
28.03.2016 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: 2163025134699)
11.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025110818)
11.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025110807)
11.03.2016 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: 2163025110720)
01.12.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153025513540)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153025473566)
14.07.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2153025063596)
14.07.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2153025063574)
28.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153015031651)
19.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143015023347)
27.08.2013 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: 2133015040508)
19.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133015021181)
17.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133023016245)
17.07.2013 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: 2133023016135)
17.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133023016124)
18.03.2013 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: 2133023006125)
18.03.2013 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: 2133023005542)
23.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133023001296)
23.01.2013 Creation of a legal entity (GRN: 1133023000087)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

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:
58 327 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
204 030 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.