LLC "SI-EF-SI PRYAMYE INVESTICII"
Status
active
Authorized capital
36 656 000 rub.
Revenues
—
Employees in 2021
4
General information
LLC "SI-EF-SI PRYAMYE INVESTICII"
Limited Liability Company "Si-Ef-Si Pryamye Investicii"
CFC DIRECT INVESTMENTS LIMITED LIABILITY COMPANY
CFC DIRECT INVESTMENTS LLC
Legal address
121552, g.Moskva, ul. YArcevskaya, d. 19, Etazh/Blok 8/V
INN and KPP (TIN and RRC)
7731352314, 773101001
OGRN (Primary State Register Number)
1177746234489
Authorized capital
36 656 000 rub.
Registration date
10.03.2017
Age of organization
9 years 1 month 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2026
Organization status
Current status:
active
Head of Organization
General director
Harin Aleksei Vladimirovich
from 21.11.2024
INN 540808924725
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Si-Ef-Si Menedzhment"
Share size: 36 656 000 rub. (100%)
INN 7731285724
Types of activities (OKVED / RCEA)
- Main type of activity:
66.30.1 Investment fund management
find companies with this code... - Additional types of activity (4):
66.12.2 Securities management activities 66.30 Fund management activities 66.30.9 Other types of asset management activities 68.10.12 Preparation for the sale of your own non-residential real estate
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 № 31 po g.Moskve
Federal Tax Service code: 7731
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: 1017609742
Registration date: 2017-03-15
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: 1017609742
Registration date: 2017-03-14
Entries in the EGRUL (20)
| 26.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267702334986) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701632582) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701632571) |
| 21.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711713621) |
| 01.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706328241) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712511607) |
| 13.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703289130) |
| 11.03.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227702130258) |
| 26.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702442153) |
| 19.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749416412) |
| 22.08.2019 | 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: 2197748793350) |
| 30.11.2018 | 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: 2187750055084) |
| 20.12.2017 | 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: 7177749396411) |
| 28.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749096156) |
| 13.09.2017 | 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: 6177748658895) |
| 24.08.2017 | 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: 2177748594571) |
| 16.03.2017 | 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: 7177746578850) |
| 15.03.2017 | 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: 7177746510605) |
| 10.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746370168) |
| 10.03.2017 | Creation of a legal entity (GRN: 1177746234489) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
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:
—
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 2021
Tax amount:1 473 098 rub.
Contributions amount:
1 624 042 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 870.98 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
517 869.85 rub.
Income tax:
1 473 098 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 094 301.50 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2017
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.