Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "CEFEI"
Limited Liability Company "Cefei"

Legal address
121151, Moskva, ul. Platovskaya, D.4, Str.1

INN and KPP (TIN and RRC)
7730557975, 773001001

OGRN (Primary State Register Number)
5077746312793

Authorized capital

Registration date
15.03.2007

Age of organization
18 years 9 months 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-04-14
GRN: 8147746329415

Head of Organization

General director
Smirnov Igor Aleksandrovich
from 15.03.2007
INN 507500022400

Founders (2)

Anisin Aleksei Gennadevich
Share size: 9 500 rub.
INN 772742562029

SHavrov Pavel Vasilevich
Share size: 500 rub.
INN 421404099248

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.1 Trade in motor vehicles

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  • Additional types of activity (25):
    22.25Other printing activities
    50.10.1Wholesale of motor vehicles
    50.10.2Retail sale of motor vehicles
    50.20Maintenance and repair of motor vehicles
    63.30Activities of travel agencies
    63.30.1Organization of comprehensive tourist services
    65.2Other financial intermediation
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    66.01Life insurance and savings
    66.03.2Property insurance
    66.03.3Liability insurance
    66.03.4Accident and disease insurance
    66.03.5Financial risk insurance
    67.1Supporting activities in the field of financial intermediation
    67.12Stock exchange transactions with stock values
    67.13Other supporting activities in the field of financial intermediation
    67.20Support activities in the field of insurance and non-state pension provision
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.31The activities of real estate agencies
    74.14Consulting on business and management issues
    74.50Recruitment and recruitment of personnel
    80.42Adult education and other types of education not included in other groupings

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Dorogomilovskii g.Moskvy
Pension Fund code: 087812
Pension Fund registration number: 087812029502
Registration date: 2007-03-19

Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772803185977281
Registration date: 2007-03-16

Entries in the EGRUL (6)

14.04.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8147746329415)
20.12.2013 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6137748259291)
20.03.2007 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: 8077746401637)
19.03.2007 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: 8077746333063)
15.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746259286)
15.03.2007 Creation of a legal entity (GRN: 5077746312793)

Contacts

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Employees

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Information about taxes and fees for —

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.